THALES INFORMATION SYSTEMS FINANCE LIMITED

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Main board summary at 2026-02-23

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Name ⚥ Age in
2026		 From Until Service
years
1 Aldrin, Olivier Daniel M 61 2001-06-05 2004-03-31 2.82
2 Augendre, Thierry M 72 2004-06-15 2004-09-30 0.29
3 Birkelund, Craig Nils M 59 2000-05-15 2001-06-06 1.06
4 Bryan, Nicholas Andrew M 59 1996-01-01 2000-11-01 4.84
5 Chevalier, Jean Luc 72 2004-09-30 2007-07-02 2.75
6 Feehely, Alexander M 62 1996-04-01 1996-10-15 0.54
7 Georgin, Michel 79 2001-06-05 2007-07-02 6.07
8 Hammond, Lawrence M 63 2009-01-06 2013-12-31 4.98
9 Hughes, Hugh Llewellyn M 74 1999-04-14 2007-07-02 8.22
10 Kent, John Ashley M 64 2001-11-07 2006-01-31 4.23
11 Lepeytre, Jean Paul M 79 2001-06-05 2007-07-02 6.07
12 Martin, Jonathan Lorimer M 59 1996-04-01 1997-07-04 1.26
13 Mathias, Michael (1955-09) M 71 1997-11-21 1998-04-02 0.36
14 McCrorie, Ewen Angus M 68 2017-04-10 2017-12-19 0.69
15 Miller, Peter Lawrence M 72 2000-05-15 2001-06-06 1.06
16 Moretti, Kevan Michael M 68 1998-06-12 2001-06-06 2.98
17 Overgage, Michael (1959-04) M 67 1998-06-12 1999-01-21 0.61
18 Porter, Martin Timothy M 72 2001-06-05 2009-01-06 7.59
19 Rowley, Peter John M 72 2014-01-01 2015-08-31 1.66
20 Seabrook, Michael William Peter M 60 2009-01-06 2017-12-19 8.95
21 Stratton, Suzanne Jayne F 54 2015-09-01 2017-04-10 1.61
22 Swann, Mark Ivan M 71 1997-04-17 1998-01-07 0.73
23 Thompson, David Frederick (1949-09) M 77 2000-05-15 2001-12-12 1.58
24 Topazio, Nicholas M 66 2001-06-05 2002-10-31 1.40
25 Walker, Justin Mark M 64 2007-07-02 2009-01-06 1.52
26 Ward, John (1943-02) M 83 1998-08-12 2000-05-11 1.75
27 Weissinger Jr, Walter C M 94 1998-08-12 2001-06-06 2.82
28 Whife, Michael John Thomas M 71 1994-03-09 1995-06-26 1.30
29 Wright, Paul Keith (1957-01) M 69 1998-06-12 1999-09-20 1.27
30 Wuillamie, Christianne 68 1994-03-09 2001-06-06 7.24
31 Yale, David Richard M 64 1997-04-17 2001-06-06 4.14

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