THALES INFORMATION SYSTEMS FINANCE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aldrin, Olivier Daniel | M | 59 | DirDirector | 2001-06-05 | 2004-03-31 |
| 2 | Augendre, Thierry | M | 70 | DirDirector | 2004-06-15 | 2004-09-30 |
| 3 | Birkelund, Craig Nils | M | 57 | DirDirector | 2000-05-15 | 2001-06-06 |
| 4 | Bryan, Nicholas Andrew | M | 57 | DirDirector | 1996-01-01 | 2000-11-01 |
| 5 | Chevalier, Jean Luc | 70 | DirDirector | 2004-09-30 | 2007-07-02 | |
| 6 | Feehely, Alexander | M | 60 | DirDirector | 1996-04-01 | 1996-10-15 |
| 7 | Georgin, Michel | 77 | DirDirector | 2001-06-05 | 2007-07-02 | |
| 8 | Hammond, Lawrence | M | 61 | DirDirector | 2009-01-06 | 2013-12-31 |
| 9 | Hughes, Hugh Llewellyn | M | 72 | DirDirector | 1999-04-14 | 2007-07-02 |
| 10 | Kent, John Ashley | M | 62 | DirDirector | 2001-11-07 | 2006-01-31 |
| 11 | Lepeytre, Jean Paul | M | 77 | DirDirector | 2001-06-05 | 2007-07-02 |
| 12 | Martin, Jonathan Lorimer | M | 57 | DirDirector | 1996-04-01 | 1997-07-04 |
| 13 | Mathias, Michael (1955-09) | M | 69 | DirDirector | 1997-11-21 | 1998-04-02 |
| 14 | McCrorie, Ewen Angus | M | 66 | DirDirector | 2017-04-10 | 2017-12-19 |
| 15 | Miller, Peter Lawrence | M | 70 | DirDirector | 2000-05-15 | 2001-06-06 |
| 16 | Moretti, Kevan Michael | M | 66 | DirDirector | 1998-06-12 | 2001-06-06 |
| 17 | Overgage, Michael (1959-04) | M | 65 | DirDirector | 1998-06-12 | 1999-01-21 |
| 18 | Porter, Martin Timothy | M | 70 | DirDirector | 2001-06-05 | 2009-01-06 |
| 19 | Rowley, Peter John | M | 70 | DirDirector | 2014-01-01 | 2015-08-31 |
| 20 | Seabrook, Michael William Peter | M | 58 | DirDirector | 2009-01-06 | 2017-12-19 |
| 21 | Stratton, Suzanne Jayne | F | 52 | DirDirector | 2015-09-01 | 2017-04-10 |
| 22 | Swann, Mark Ivan | M | 69 | DirDirector | 1997-04-17 | 1998-01-07 |
| 23 | Thompson, David Frederick (1949-09) | M | 75 | DirDirector | 2000-05-15 | 2001-12-12 |
| 24 | Topazio, Nicholas | M | 64 | DirDirector | 2001-06-05 | 2002-10-31 |
| 25 | Walker, Justin Mark | M | 62 | DirDirector | 2007-07-02 | 2009-01-06 |
| 26 | Ward, John (1943-02) | M | 81 | DirDirector | 1998-08-12 | 2000-05-11 |
| 27 | Weissinger Jr, Walter C | M | 92 | DirDirector | 1998-08-12 | 2001-06-06 |
| 28 | Whife, Michael John Thomas | M | 69 | DirDirector | 1994-03-09 | 1995-06-26 |
| 29 | Wright, Paul Keith (1957-01) | M | 67 | DirDirector | 1998-06-12 | 1999-09-20 |
| 30 | Wuillamie, Christianne | 66 | DirDirector | 1994-03-09 | 2001-06-06 | |
| 31 | Yale, David Richard | M | 62 | DirDirector | 1997-04-17 | 2001-06-06 |
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