THALES CORPORATE SERVICES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baruchel, Guy Elie | M | 76 | DirDirector | 2013-07-01 | 2016-01-29 |
| 2 | Cairns, Catriona (1966-05) | F | 60 | DirDirector | 2002-11-12 | 2004-12-31 |
| 3 | Castle, Christopher Howard James | M | 75 | DirDirector | 2002-11-12 | 2006-07-18 |
| 4 | Chamoret, Philippe | M | 65 | DirDirector | 2010-10-01 | 2013-04-01 |
| 5 | Chandler, Colin Michael | M | 87 | DirDirector | 2000-01-31 | 2002-05-02 |
| 6 | Chavez, Victor Manuel | M | 63 | DirDirector | 2010-04-01 | 2017-04-21 |
| 7 | Gentgen, Thierry Denis Etienne | M | 60 | DirDirector | 2025-07-14 | |
| 8 | Goodge, Paul Alexander | M | 62 | DirDirector | 2010-04-01 | 2012-09-03 |
| 9 | Haagen, Jean Yves Bernard Francois | M | 62 | DirDirector | 2003-09-03 | 2004-09-01 |
| 10 | Hammond, Lawrence | M | 63 | DirDirector | 2007-12-31 | 2013-12-31 |
| 11 | Harrison, Ernest Thomas | M | 100 | DirDirector | 2000-01-31 | |
| 12 | Hindle, Christopher William (1968-04) | M | 58 | DirDirector | 2023-08-01 | 2025-07-14 |
| 13 | Horne, David Robert Geoffrey | M | 72 | DirDirector | 2003-01-01 | 2007-08-01 |
| 14 | Jenkins, Kathryn Helen | F | 60 | DirDirector | 2003-09-03 | 2017-04-21 |
| 15 | Jones, Shaun Kevin | M | 60 | DirDirector | 2008-09-01 | 2010-10-01 |
| 16 | Keayes, Samuel George | M | 52 | DirDirector | 2010-04-01 | 2010-10-25 |
| 17 | Lagomarsino, Antoine Jean-Baptiste | M | 76 | DirDirector | 2007-08-01 | 2012-01-03 |
| 18 | Leutert, Markus Denis | M | 52 | DirDirector | 2013-07-01 | 2014-07-25 |
| 19 | Lowe, Edward Anthony Noel | M | 72 | DirDirector | 2010-04-01 | 2013-07-01 |
| 20 | Mason, Dean Richard | M | 67 | DirDirector | 2010-08-23 | 2015-03-06 |
| 21 | McCrorie, Ewen Angus | M | 68 | DirDirector | 2013-04-01 | 2023-08-01 |
| 22 | Melrose, Robert Ian | M | 77 | DirDirector | 1999-02-28 | |
| 23 | Moffatt, William Paul | M | 70 | DirDirector | 1998-09-01 | 2002-09-06 |
| DirDirector | 2004-09-01 | 2007-12-31 | ||||
| 24 | Murray, Dennis Patrick | M | 76 | DirDirector | 2002-12-31 | |
| 25 | O'Neill, Thomas (1943-08) | M | 83 | DirDirector | 2003-09-03 | 2003-12-31 |
| 26 | Orr, Derrick Timothy Porter | M | 64 | DirDirector | 2003-09-03 | 2013-07-01 |
| 27 | Plantier, Denis Vincent Bernard Marie | M | 64 | DirDirector | 2016-01-01 | 2017-04-21 |
| 28 | Poston, Richard Charles | M | 67 | DirDirector | 1999-10-31 | |
| 29 | Ramon, Stephane Henri Pierre | M | 60 | DirDirector | 2012-01-03 | 2013-04-01 |
| 30 | Richards, Fiona Anne | F | 64 | DirDirector | 1998-09-01 | 2002-09-06 |
| 31 | Roberts, Mark Alfred | M | 66 | DirDirector | 2002-08-20 | 2003-02-28 |
| 32 | Rowley, Peter John | M | 72 | DirDirector | 2014-01-01 | 2015-08-31 |
| 33 | Seabrook, Michael William Peter | M | 60 | DirDirector | 2017-04-21 | |
| 34 | Speed, Michael James (1942-08) | M | 84 | DirDirector | 2000-12-31 | |
| 35 | Stratton, Suzanne Jayne | F | 54 | DirDirector | 2015-09-01 | 2017-04-21 |
| 36 | Topazio, Nicholas | M | 66 | DirDirector | 1995-06-01 | 2002-10-31 |
| 37 | Vincent, Richard William | M | 82 | DirDirector | 1999-10-31 | 2001-02-28 |
| 38 | Ward, William Kenneth Graham | M | 97 | DirDirector | 1994-10-07 | |
| 39 | Watson, Paul (1964-08) | M | 62 | DirDirector | 2013-04-01 | 2015-01-05 |
| 40 | Whitehead, David (1934-03) | M | 92 | DirDirector | 1999-03-31 | |
| 41 | Whittaker, David (1944-02) | M | 82 | DirDirector | 2000-06-16 | |
| 42 | Wilby, William Alvin | M | 68 | DirDirector | 2010-10-25 | 2017-04-21 |
| 43 | Wood, Andrew Richard (1951-06) | M | 75 | DirDirector | 1993-06-01 | 1995-06-01 |
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