G4S SECURE SOLUTIONS (UK) LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Allen, John Laight M 88 DirDirector 1996-09-10 1997-12-31
2 Allen, Roger Graham M 74 DirDirector 2001-01-31
3 Bartolomy, Robin 77 DirDirector 1994-02-17
4 Beaton, David James (1952-01) M 69 DirDirector 2004-09-27 2007-02-01
5 Bettes, Nicholas David M 63 DirDirector 2002-04-01 2007-11-05
6 Buckles, Nicholas Peter M 60 DirDirector 1993-03-01 1997-02-05
DirDirector 1998-11-27 2002-04-01
7 Carruthers, David John (1964-05) M 57 DirDirector 1997-02-05 1999-12-31
8 Challis, Kamini 51 DirDirector 2005-03-01 2007-11-05
9 Cowden, David Gaven M 80 DirDirector 1997-02-05
DirDirector 1998-05-29 2000-12-01
10 Cowden, Irene Lavinia Elizabeth F 68 DirDirector 1994-02-17
11 Dodd, Roy David M 57 DirDirector 1998-07-22 2000-10-20
12 Etheridge, Paul Martin M 74 DirDirector 1992-06-08 1999-01-20
13 Ewell, Melvyn M 63 DirDirector 2001-04-23 2001-08-31
14 Farquhar, Andrew James M 54 DirDirector 2010-01-04 2013-01-18
15 Foster, Graham Peter M 62 DirDirector 2002-10-01 2004-07-02
16 Foy, David Laurence M 69 DirDirector 2002-05-07 2006-09-30
17 Greenwell, Douglas James M 52 DirDirector 2003-07-01 2014-08-06
18 Griffiths, Nigel Edward M 74 DirDirector 1996-09-10 1998-03-10
DirDirector 2000-12-27 2002-04-01
19 Grosso, Giovanni Nicholas M 59 DirDirector 2002-08-08 2015-05-19
20 Hartley, Julian Mark M 60 DirDirector 2015-05-19 2018-02-14
DirDirector 2019-07-22 2020-09-15
21 Hawkins, Richard George M 72 DirDirector 1996-09-10 1998-03-10
22 Hewitson, Douglas Charles M 58 DirDirector 1999-10-21 2001-03-01
DirDirector 2002-04-01 2021-12-15
23 Humphrey, Peter Thomas (1934-02) M 87 DirDirector 1996-09-10 1997-12-31
24 Ingram, Edward Cameron M 56 DirDirector 1997-02-05 1999-10-21
25 Keck, Oliver M 40 DirDirector 2020-09-15 2022-08-03
26 Levinsohn, Graham Austen M 59 DirDirector 2018-03-08 2022-01-07
27 Lobley, David Paul M 56 DirDirector 2018-11-08 2019-07-22
28 Manuelpillai, Dinesh 38 DirDirector 2016-09-01 2018-11-02
29 McKay, Henry William M 82 DirDirector 1994-02-17
DirDirector 1996-09-10 1998-03-10
30 Myles, Jennifer Claire F 54 DirDirector 1999-04-21 2002-03-01
31 Niven, Alexander Kenneth M 69 DirDirector 2002-04-01 2004-07-02
32 Ogden, Elizabeth Mary F 63 DirDirector 2002-04-01 2007-11-05
33 Parker, Martin Stephen M 65 DirDirector 1993-06-30
34 Peacock, Andrew James M 67 DirDirector 1997-02-05 1999-06-30
35 Pinnington, Edward Robert M 77 DirDirector 1998-02-28
36 Prentice, Alistair James M 83 DirDirector 1993-02-28
37 Sinton, Laurence James M 79 DirDirector 1994-02-17
38 Smillie, Anthony John M 65 DirDirector 1994-11-21 1999-02-05
39 Soper, Richard James M 64 DirDirector 2004-09-01 2007-11-16
40 Taylor, Deborah Jane (1970-07) F 51 DirDirector 2015-05-19 2016-06-30
41 Wenham, Charles Edward James M 79 DirDirector 1996-09-10 1997-02-05
42 Wild, John (1937-09) M 84 DirDirector 1994-02-17
43 Wilson, Stephen (1957-05) M 64 DirDirector 2002-04-01 2004-05-04
44 Wood, Kenneth Alan M 77 DirDirector 1996-02-19 2001-05-04
45 Woodberry, Graham John M 83 DirDirector 1994-02-17
46 Youngman, Kenneth John M 65 DirDirector 2000-11-15 2001-05-04

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