THALES OPTRONICS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bell, Martin Irvine M 86 DirDirector 1991-01-31
2 Berry, Charles Andrew M 72 DirDirector 1990-07-01
3 Blanguernon, Guy Maurice Edmond M 70 DirDirector 2013-09-01 2017-03-22
4 Boulton, Stuart Michael M 61 DirDirector 2010-10-14 2017-03-22
5 Broughton, Marion Elizabeth F 62 DirDirector 2013-04-01 2016-01-01
6 Cresswell, Alexander Colin Kynaston M 61 DirDirector 2007-05-29 2013-04-01
7 Gane, Christopher Nigel M 60 DirDirector 2000-11-01 2007-05-29
8 Johnston, Thomas (1927-06) M 97 DirDirector 1990-07-01
9 Jones, Francis (1935-09) M 89 DirDirector 1991-05-01
10 Jones, Trefor Glyn M 87 DirDirector 2000-03-31
11 Kennedy, Iain Arthur M 78 DirDirector 1990-07-01
12 Lockwood, David Charles (1962-03) M 62 DirDirector 2007-10-10 2010-04-01
13 Macdougall, John Alan M 76 DirDirector 1991-05-01
14 McCrorie, Ewen Angus M 66 DirDirector 2003-10-31 2013-10-01
DirDirector 2017-03-22 2019-01-08
15 Neeson, Paul Gerard M 74 DirDirector 1991-12-02
16 O'Neill, Thomas (1943-08) M 81 DirDirector 2003-10-31
17 Seabrook, Michael William Peter M 58 DirDirector 2017-03-22 2019-01-08
18 Slight, Arthur George M 81 DirDirector 1991-05-01
19 Smith, Gordon Robertson M 81 DirDirector 1991-05-13
DirDirector 2000-04-01 2001-01-15
20 Wilson, Alexander David (1950-07) M 74 DirDirector 2003-10-31 2004-09-30

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