THALES E-SECURITY LIMITED

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

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