THALES PENSION TRUSTEES (SECTION 2) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baldwin, Nigel John | M | 71 | DirDirector | 2015-03-06 | |
| 2 | Bell, James (1950-12) | M | 76 | DirDirector | 2008-10-13 | 2014-06-11 |
| 3 | Boyes, Nicholas James | M | 66 | DirDirector | 2008-01-08 | 2008-01-31 |
| 4 | Busby, Mark Gordon | M | 61 | DirDirector | 2009-11-01 | 2012-01-31 |
| 5 | Cameron, William Philip | M | 63 | DirDirector | 2008-01-08 | 2008-10-13 |
| 6 | Chavez, Victor Manuel | M | 63 | DirDirector | 2009-08-01 | 2012-03-29 |
| 7 | Depree, Helen Louise | F | 50 | DirDirector | 2015-03-06 | 2023-02-16 |
| 8 | Dumetz, Joelle Rose-Marie | F | 75 | DirDirector | 2008-01-08 | |
| 9 | Durrant, Paul (1972-05) | M | 54 | DirDirector | 2008-01-08 | 2015-03-06 |
| 10 | Guy, Matthew Shaun | M | 53 | DirDirector | 2023-02-16 | |
| 11 | Inverarity, Alistair David | M | 82 | DirDirector | 2010-03-10 | 2012-10-03 |
| 12 | James, Leslie Thomas | M | 87 | DirDirector | 2008-10-13 | 2010-03-10 |
| 13 | Jenkins, Kathryn Helen | F | 60 | DirDirector | 2008-01-08 | 2009-09-14 |
| 14 | Mason, Dean Richard | M | 67 | DirDirector | 2012-03-29 | 2015-03-16 |
| 15 | McSweeney, Kenneth | M | 66 | DirDirector | 2012-03-29 | 2022-02-14 |
| 16 | Mitchell, Niall Mark | M | 62 | DirDirector | 2017-10-13 | |
| 17 | Roberts, Simon (1957-02) | M | 69 | DirDirector | 2008-01-08 | 2009-08-01 |
| 18 | Scallon, Robert Angus Keith | M | 84 | DirDirector | 2012-10-03 | 2017-10-13 |
| 19 | Twigg, William John Mark | M | 68 | DirDirector | 2014-06-11 |
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