THALES E-SECURITY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baldwin, David Hamilton M 52 DirDirector 2011-09-01 2012-01-06
2 Ballard, John Gordon M 79 DirDirector 1996-10-03 2010-09-17
3 Barrow, Howard Lonsdale M 86 DirDirector 1996-05-31
4 Bartlett, Robert (1955-01) M 69 DirDirector 2001-05-10 2006-03-27
5 Batley, Peter Thomas M 63 DirDirector 2008-09-03 2010-04-01
6 Elsbury, David Clark M 88 DirDirector 1995-06-27 1997-09-05
7 Epstein, Samuel David M 78 DirDirector 1995-06-19 1997-09-05
8 Everson, Roger Frank M 78 DirDirector 1994-05-23
9 Gentgen, Thierry Denis Etienne M 58 DirDirector 2008-09-03 2010-04-01
10 Greverie, Franck 55 DirDirector 2008-09-03 2012-03-23
11 Hindle, Christopher William (1968-04) M 56 DirDirector 2023-08-01
12 Holcroft, Philip Anthony M 74 DirDirector 1994-05-23 1995-11-08
13 Hughes, John Llewellyn Mostyn M 73 DirDirector 2001-05-10 2004-07-26
14 Jones, Phillip Simon M 59 DirDirector 2011-06-01 2014-03-31
15 Kearsley, Martin Jeremy M 63 DirDirector 1998-07-22 2000-12-31
16 Kilazoglou, James M 69 DirDirector 2004-10-01 2008-09-03
17 Lamb, Alan Peter Mackenzie M 75 DirDirector 1997-09-05
18 Le-Lay, Frederic Jean Luc M 59 DirDirector 2012-03-29 2013-06-01
19 Lockwood, David Charles (1962-03) M 62 DirDirector 2010-04-01 2011-09-01
20 Massol, Jose Andre M 76 DirDirector 2000-06-16 2001-01-30
21 McCrorie, Ewen Angus M 66 DirDirector 2017-04-10 2023-08-01
22 Musgrave, Clive Peter M 71 DirDirector 1997-09-05 1998-09-11
23 Naybour, Philip Martin M 64 DirDirector 2000-06-01 2004-10-01
DirDirector 2012-03-23 2017-04-10
24 Palmer, Stuart Justin M 63 DirDirector 2006-03-27 2008-09-03
25 Parsell, Ross James M 61 DirDirector 2008-09-03 2011-06-01
26 Randall, Nicholas John Stephen M 73 DirDirector 1994-05-23
27 Richardson, Martin Roger M 79 DirDirector 1994-05-23 1995-06-27
DirDirector 1998-09-11 2000-06-16
28 Roberts, Simon (1957-02) M 67 DirDirector 1995-04-01 1996-10-03
DirDirector 2010-04-01 2013-12-31
29 Robinson, Timothy Michael (1963-08) M 61 DirDirector 2004-08-25 2006-02-01
30 Seabrook, Michael William Peter M 58 DirDirector 2017-04-04
31 Selby, Susan (1963-09) F 61 DirDirector 1998-09-11 2001-05-10
32 Stratton, Suzanne Jayne F 52 DirDirector 2012-03-29 2017-04-10
33 Vincent, Dean Justin M 54 DirDirector 2013-06-01 2017-04-10
34 Wood, Andrew Richard (1951-06) M 73 DirDirector 1998-06-02 1998-09-11

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