THALES E-SECURITY LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baldwin, David Hamilton | M | 53 | DirDirector | 2011-09-01 | 2012-01-06 |
| 2 | Ballard, John Gordon | M | 80 | DirDirector | 1996-10-03 | 2010-09-17 |
| 3 | Barrow, Howard Lonsdale | M | 87 | DirDirector | 1996-05-31 | |
| 4 | Bartlett, Robert (1955-01) | M | 70 | DirDirector | 2001-05-10 | 2006-03-27 |
| 5 | Batley, Peter Thomas | M | 64 | DirDirector | 2008-09-03 | 2010-04-01 |
| 6 | Elsbury, David Clark | M | 89 | DirDirector | 1995-06-27 | 1997-09-05 |
| 7 | Epstein, Samuel David | M | 79 | DirDirector | 1995-06-19 | 1997-09-05 |
| 8 | Everson, Roger Frank | M | 79 | DirDirector | 1994-05-23 | |
| 9 | Gentgen, Thierry Denis Etienne | M | 59 | DirDirector | 2008-09-03 | 2010-04-01 |
| 10 | Greverie, Franck | 56 | DirDirector | 2008-09-03 | 2012-03-23 | |
| 11 | Hindle, Christopher William (1968-04) | M | 57 | DirDirector | 2023-08-01 | |
| 12 | Holcroft, Philip Anthony | M | 75 | DirDirector | 1994-05-23 | 1995-11-08 |
| 13 | Hughes, John Llewellyn Mostyn | M | 74 | DirDirector | 2001-05-10 | 2004-07-26 |
| 14 | Jones, Phillip Simon | M | 60 | DirDirector | 2011-06-01 | 2014-03-31 |
| 15 | Kearsley, Martin Jeremy | M | 64 | DirDirector | 1998-07-22 | 2000-12-31 |
| 16 | Kilazoglou, James | M | 70 | DirDirector | 2004-10-01 | 2008-09-03 |
| 17 | Lamb, Alan Peter Mackenzie | M | 76 | DirDirector | 1997-09-05 | |
| 18 | Le-Lay, Frederic Jean Luc | M | 60 | DirDirector | 2012-03-29 | 2013-06-01 |
| 19 | Lockwood, David Charles (1962-03) | M | 63 | DirDirector | 2010-04-01 | 2011-09-01 |
| 20 | Massol, Jose Andre | M | 77 | DirDirector | 2000-06-16 | 2001-01-30 |
| 21 | McCrorie, Ewen Angus | M | 67 | DirDirector | 2017-04-10 | 2023-08-01 |
| 22 | Musgrave, Clive Peter | M | 72 | DirDirector | 1997-09-05 | 1998-09-11 |
| 23 | Naybour, Philip Martin | M | 65 | DirDirector | 2000-06-01 | 2004-10-01 |
| DirDirector | 2012-03-23 | 2017-04-10 | ||||
| 24 | Palmer, Stuart Justin | M | 64 | DirDirector | 2006-03-27 | 2008-09-03 |
| 25 | Parsell, Ross James | M | 62 | DirDirector | 2008-09-03 | 2011-06-01 |
| 26 | Randall, Nicholas John Stephen | M | 74 | DirDirector | 1994-05-23 | |
| 27 | Richardson, Martin Roger | M | 80 | DirDirector | 1994-05-23 | 1995-06-27 |
| DirDirector | 1998-09-11 | 2000-06-16 | ||||
| 28 | Roberts, Simon (1957-02) | M | 68 | DirDirector | 1995-04-01 | 1996-10-03 |
| DirDirector | 2010-04-01 | 2013-12-31 | ||||
| 29 | Robinson, Timothy Michael (1963-08) | M | 62 | DirDirector | 2004-08-25 | 2006-02-01 |
| 30 | Seabrook, Michael William Peter | M | 59 | DirDirector | 2017-04-04 | |
| 31 | Selby, Susan (1963-09) | F | 62 | DirDirector | 1998-09-11 | 2001-05-10 |
| 32 | Stratton, Suzanne Jayne | F | 53 | DirDirector | 2012-03-29 | 2017-04-10 |
| 33 | Vincent, Dean Justin | M | 55 | DirDirector | 2013-06-01 | 2017-04-10 |
| 34 | Wood, Andrew Richard (1951-06) | M | 74 | DirDirector | 1998-06-02 | 1998-09-11 |
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