THALES E-SECURITY LIMITED

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

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