THALES OPTRONICS (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Asbee, Brian Charles Arthur | M | 88 | DirDirector | 1993-03-04 | 1998-07-08 |
| 2 | Barbet, Jean | 84 | DirDirector | 1998-09-30 | ||
| 3 | Blanguernon, Guy Maurice Edmond | M | 70 | DirDirector | 2013-09-01 | 2017-03-22 |
| 4 | Boulton, Stuart Michael | M | 61 | DirDirector | 2016-01-01 | 2017-03-22 |
| 5 | Broughton, Marion Elizabeth | F | 62 | DirDirector | 2013-04-01 | 2016-01-01 |
| 6 | Clavelloux, Noel Adrien | M | 90 | DirDirector | 1992-02-07 | 1998-07-08 |
| 7 | Cresswell, Alexander Colin Kynaston | M | 61 | DirDirector | 2007-05-29 | 2013-04-01 |
| 8 | Davies, William Rees (1944-04) | M | 80 | DirDirector | 1991-10-29 | 1993-03-04 |
| 9 | Ellis, Edric | 83 | DirDirector | 1996-09-25 | 2000-04-18 | |
| 10 | Gane, Christopher Nigel | M | 60 | DirDirector | 2003-10-31 | 2007-05-29 |
| 11 | Jones, Trefor Glyn | M | 87 | DirDirector | 1998-07-08 | 2001-01-31 |
| 12 | Joynson, David | M | 83 | DirDirector | 1998-03-23 | 2000-04-18 |
| 13 | Ledwith, Anthony | M | 91 | DirDirector | 1996-09-25 | |
| 14 | Marks, William David | M | 72 | DirDirector | 2004-09-29 | 2005-12-22 |
| 15 | Martin, Jean Robert | M | 85 | DirDirector | 1991-10-29 | 1992-02-07 |
| 16 | McCrorie, Ewen Angus | M | 66 | DirDirector | 2017-03-22 | 2019-05-07 |
| 17 | McLean, Gordon Hall | M | 72 | DirDirector | 2000-04-18 | 2003-10-31 |
| 18 | McRorie, Ewen Angus | M | 66 | DirDirector | 2003-12-23 | 2013-10-01 |
| 19 | Nicholson, Robin Buchanan | M | 90 | DirDirector | 1998-11-24 | |
| 20 | O'Neill, Thomas (1943-08) | M | 81 | DirDirector | 1998-11-24 | 2003-12-31 |
| 21 | Price, David John (1955-03) | M | 69 | DirDirector | 1998-07-08 | 2000-02-11 |
| 22 | Roberts, David Hughes | M | 73 | DirDirector | 2000-04-18 | 2002-05-17 |
| 23 | Rocquemont, Bernard Jean Paul | M | 81 | DirDirector | 1998-11-24 | 2003-07-11 |
| 24 | Seabrook, Michael William Peter | M | 58 | DirDirector | 2017-03-22 | 2019-05-07 |
| 25 | Smart, Graham (1949-02) | M | 75 | DirDirector | 2000-03-09 | 2000-09-05 |
| 26 | Wilson, Alexander David (1950-07) | M | 74 | DirDirector | 2003-10-31 | 2004-09-30 |
| 27 | Wilson, Alexander Duncan | M | 78 | DirDirector | 1998-03-23 |
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