THALES ONE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Asbee, Brian Charles Arthur | M | 88 | DirDirector | 1994-09-05 | 1998-10-29 |
| 2 | Bertagna, Alexis Jean Claude | M | 85 | DirDirector | 1994-09-05 | 1996-03-28 |
| 3 | Cahill, Frederick John | M | 70 | DirDirector | 2000-10-05 | 2001-07-27 |
| 4 | Chabas, Jean Daniel | M | 85 | DirDirector | 1994-11-29 | 1995-10-23 |
| 5 | Cohen, Ivor Harold | M | 93 | DirDirector | 1994-07-06 | |
| 6 | de Picciotto, Marcel | M | 81 | DirDirector | 1996-03-28 | 2000-02-14 |
| 7 | Dehollain, Guiooaume Emmanuel Jean Marie | 78 | DirDirector | 1994-09-05 | 2000-02-14 | |
| 8 | Delevacque, Guy | M | 73 | DirDirector | 2000-02-14 | 2002-03-22 |
| 9 | Dufour, Jean Eugine Henri | M | 79 | DirDirector | 1998-02-19 | 2000-02-14 |
| 10 | Guittard, Jean-Jaques | M | 65 | DirDirector | 2000-02-14 | 2008-03-28 |
| 11 | Hammond, Lawrence | M | 61 | DirDirector | 2007-12-31 | 2013-12-31 |
| 12 | Higgins, John Michael (1951-01) | M | 73 | DirDirector | 2001-09-03 | 2006-02-17 |
| 13 | Horne, David Robert Geoffrey | M | 70 | DirDirector | 2006-02-17 | 2007-08-01 |
| 14 | Letheren, Hugh Adrian | M | 79 | DirDirector | 1992-02-26 | |
| 15 | Massol, Jose Andre | M | 76 | DirDirector | 1994-09-05 | 1998-02-19 |
| 16 | McCann, Christopher Conor | M | 77 | DirDirector | 1994-07-06 | |
| 17 | McCrorie, Ewen Angus | M | 66 | DirDirector | 2017-04-10 | 2017-12-19 |
| 18 | McNamee, Ian George | M | 76 | DirDirector | 1994-11-28 | |
| 19 | Moffatt, William Paul | M | 68 | DirDirector | 2006-02-17 | 2007-12-31 |
| 20 | Onslow, Cranley | 96 | DirDirector | 1994-07-06 | ||
| 21 | Onslow, Cranley Gordon Douglas | M | 98 | DirDirector | 1994-09-05 | 1999-02-04 |
| 22 | Parmenter, Martin David | M | 66 | DirDirector | 2000-11-01 | |
| 23 | Porter, Leonard | M | 95 | DirDirector | 1994-03-31 | |
| 24 | Price, David John (1955-03) | M | 69 | DirDirector | 1998-10-29 | 2000-02-11 |
| 25 | Purvis, Melvyn Arthur | M | 80 | DirDirector | 1995-10-23 | 2001-09-03 |
| 26 | Roberts, Simon (1957-02) | M | 67 | DirDirector | 2007-08-01 | 2010-04-01 |
| 27 | Rolinet, Jean-Daniel | M | 72 | DirDirector | 2000-02-14 | 2008-03-28 |
| 28 | Roth, Francois Philippe | M | 82 | DirDirector | 1994-09-05 | 1997-10-04 |
| 29 | Rowley, Peter John | M | 70 | DirDirector | 2014-01-01 | 2015-08-31 |
| 30 | Seabrook, Michael William Peter | M | 58 | DirDirector | 2010-04-01 | 2017-12-19 |
| 31 | Sheldon, Ronald Frank | M | 77 | DirDirector | 1994-07-06 | |
| 32 | Stratton, Suzanne Jayne | F | 52 | DirDirector | 2015-09-01 | 2017-04-10 |
| 33 | Vaughan, Mark Andrew (1960-11) | M | 64 | DirDirector | 2000-02-14 | 2006-02-17 |
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