THALES INFORMATION SYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aldrin, Olivier Daniel | M | 59 | DirDirector | 1999-11-17 | 2004-03-31 |
| 2 | Asbee, Brian Charles Arthur | M | 88 | DirDirector | 1995-09-01 | 1998-09-30 |
| 3 | Augendre, Thierry | M | 70 | DirDirector | 1994-10-01 | 1995-09-19 |
| DirDirector | 2004-06-15 | 2004-09-30 | ||||
| 4 | Baldwin, David Hamilton | M | 52 | DirDirector | 2011-01-04 | 2012-01-06 |
| 5 | Barratt, Justin Stephen Richard | M | 55 | DirDirector | 2008-09-03 | 2010-12-17 |
| 6 | Batley, Peter Thomas | M | 63 | DirDirector | 2008-09-03 | 2010-04-01 |
| 7 | Busby, Mark Gordon | M | 59 | DirDirector | 2010-04-01 | 2012-01-31 |
| 8 | Chevalier, Jean Luc | 70 | DirDirector | 2004-09-30 | 2008-09-03 | |
| 9 | Davies, William Rees (1944-04) | M | 80 | DirDirector | 1994-06-30 | 1995-07-31 |
| 10 | de Pourtales, Edouard | M | 73 | DirDirector | 1995-09-19 | 2002-10-04 |
| 11 | Duplaix, Christine | F | 67 | DirDirector | 1995-09-19 | 1999-01-31 |
| 12 | Hearn, Mark David | M | 60 | DirDirector | 2012-01-06 | 2017-05-03 |
| DirDirector | 2017-05-03 | 2017-05-12 | ||||
| 13 | Hill, Stephen George (1960-08) | M | 64 | DirDirector | 2012-01-06 | 2012-04-16 |
| 14 | Hourcade, Jean Charles | M | 67 | DirDirector | 1994-07-25 | 1995-09-19 |
| 15 | King, Andrew William (1971-08) | M | 53 | DirDirector | 2010-09-27 | 2011-01-04 |
| 16 | Lepeytre, Jean Paul | M | 77 | DirDirector | 1999-11-17 | 2007-11-01 |
| 17 | Lockwood, David Charles (1962-03) | M | 62 | DirDirector | 2010-04-01 | 2011-09-01 |
| 18 | McCrorie, Ewen Angus | M | 66 | DirDirector | 2017-05-03 | 2018-09-11 |
| 19 | Meau, Jean Christophe Michel | M | 61 | DirDirector | 2008-09-03 | 2010-04-01 |
| 20 | Mitchell, Alastair James (1932-09) | M | 92 | DirDirector | 1994-06-30 | 1996-02-23 |
| 21 | Murphy, John Peter (1960-11) | M | 64 | DirDirector | 2012-01-06 | 2017-05-03 |
| 22 | Porter, Martin Timothy | M | 70 | DirDirector | 1999-02-01 | 2008-09-03 |
| 23 | Price, David John (1955-03) | M | 69 | DirDirector | 1998-08-04 | 2000-02-11 |
| 24 | Roussel, Didier | 77 | DirDirector | 1994-10-01 | 1999-07-31 | |
| 25 | Seabrook, Michael William Peter | M | 58 | DirDirector | 2002-10-04 | 2008-09-03 |
| DirDirector | 2017-05-03 | 2018-09-11 | ||||
| 26 | Shiel, Christopher Bennett | M | 84 | DirDirector | 1994-10-01 | 2000-11-01 |
| 27 | Smart, Graham (1949-02) | M | 75 | DirDirector | 2000-02-11 | 2000-09-03 |
| 28 | Walker, Justin Mark | M | 62 | DirDirector | 2008-09-03 | 2010-04-01 |
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