THALES HOLDINGS UK PLC

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Main board summary at 2024-08-25

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Name Age in
2024
From Until Service
years
1 Barclay, Mark (1964-06) M 60 2007-02-01 2008-05-01 1.25
2 Baruchel, Guy Elie M 74 2013-07-01 2016-01-29 2.58
3 Bouquot, Brigitte F 68 2000-11-13 2001-07-10 0.65
4 Cavaiola, Lawrence Joseph M 77 2004-01-01 2005-05-24 1.39
5 Chandler, Colin Michael M 85 2000-11-13 2002-05-02 1.46
6 Chavez, Victor Manuel M 61 2006-07-24 2020-03-30 13.68
7 Clark, David George (1939-10) M 85 2000-11-13 2004-07-26 3.70
8 Cresswell, Alexander Colin Kynaston M 61 2020-03-30 4.41
9 de Juniac, Alexandre M 62 2001-07-10 2004-07-01 2.98
10 Dorrian, Alexander Moore M 78 2000-11-13 2016-04-01 15.38
11 Freeman, Roger Norman M 82 2000-03-07 2011-01-01 10.82
12 Grant, Scott Carnegie M 80 2005-07-01 2007-01-31 1.59
13 Graydon, Michael James M 86 2000-11-13 2004-07-26 3.70
14 Haagen, Jean Yves Bernard Francois M 60 2000-11-13 2001-07-10 0.65
15 Hammond, Lawrence M 61 2008-01-04 2013-12-31 5.99
16 Hindle, Christopher William (1968-04) M 56 2023-08-01 1.07
17 Horne, David Robert Geoffrey M 70 2005-07-01 2007-08-01 2.08
18 Howe, John Francis M 80 2000-11-13 2009-01-30 8.21
19 Hughes, John Llewellyn Mostyn M 73 2001-07-10 2004-07-26 3.04
20 Jenkins, Kathryn Helen F 58 2005-07-01 2017-04-21 11.81
21 Jones, Shaun Kevin M 58 2008-05-01 2010-10-01 2.42
22 Kahn, Paul Emmanuel M 58 2000-03-07 2000-11-13 0.69
23 Lagomarsino, Antoine Jean-Baptiste M 74 2007-08-01 2011-12-01 4.33
24 Lagormarsino, Antoine Jean-Baptiste M 74 2000-11-13 2001-07-10 0.65
25 Lowe, Edward Anthony Noel M 70 2005-07-01 2006-07-24 1.06
2010-04-01 2013-07-01 3.25
26 Massol, Jose Andre M 76 2000-11-13 2001-11-09 0.99
27 McCrorie, Ewen Angus M 66 2013-04-01 2023-08-01 10.33
28 McInnes, Ross Lachlan M 70 2001-07-10 2001-11-09 0.33
29 Moffatt, William Paul M 68 2005-07-01 2008-01-04 2.51
30 Moon, Richard James (1950-11) M 74 2000-11-13 2001-09-21 0.85
31 O'Neill, Thomas (1943-08) M 81 2001-10-31 2003-12-31 2.17
32 Perrier, Jean Paul M 79 2000-11-13 2009-12-31 9.13
33 Plantier, Denis Vincent Bernard Marie M 62 2016-01-01 2019-07-31 3.58
34 Rambaud, Bruno M 75 2001-07-10 2001-11-09 0.33
35 Ramon, Stephane Henri Pierre M 58 2012-01-03 2013-04-01 1.24
36 Ranque, Denis Georges Marie M 72 2000-03-07 2000-11-13 0.69
37 Retat, Bernard M 85 2000-11-13 2001-07-10 0.65
38 Robinson, Timothy Michael (1963-08) M 61 2004-07-26 2006-02-01 1.52
39 Rowley, Peter John M 70 2014-01-01 2015-08-31 1.66
40 Shaw, Christopher Benoit Waller M 50 2020-03-09 4.46
41 Stratton, Suzanne Jayne F 52 2015-09-01 8.98
42 Topazio, Nicholas M 64 2000-11-13 2001-07-10 0.65
43 Wheeler, Roger Neil M 83 2001-02-20 2004-07-26 3.43

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