G4S SECURE SOLUTIONS (UK) LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, John Laight | M | 90 | DirDirector | 1996-09-10 | 1997-12-31 |
| 2 | Allen, Roger Graham | M | 76 | DirDirector | 2001-01-31 | |
| 3 | Bartolomy, Robin | 79 | DirDirector | 1994-02-17 | ||
| 4 | Beaton, David James (1952-01) | M | 71 | DirDirector | 2004-09-27 | 2007-02-01 |
| 5 | Bettes, Nicholas David | M | 65 | DirDirector | 2002-04-01 | 2007-11-05 |
| 6 | Buckles, Nicholas Peter | M | 62 | DirDirector | 1993-03-01 | 1997-02-05 |
| DirDirector | 1998-11-27 | 2002-04-01 | ||||
| 7 | Carruthers, David John (1964-05) | M | 59 | DirDirector | 1997-02-05 | 1999-12-31 |
| 8 | Challis, Kamini | 53 | DirDirector | 2005-03-01 | 2007-11-05 | |
| 9 | Cowden, David Gaven | M | 82 | DirDirector | 1997-02-05 | |
| DirDirector | 1998-05-29 | 2000-12-01 | ||||
| 10 | Cowden, Irene Lavinia Elizabeth | F | 70 | DirDirector | 1994-02-17 | |
| 11 | Dodd, Roy David | M | 59 | DirDirector | 1998-07-22 | 2000-10-20 |
| 12 | Etheridge, Paul Martin | M | 76 | DirDirector | 1992-06-08 | 1999-01-20 |
| 13 | Ewell, Melvyn | M | 65 | DirDirector | 2001-04-23 | 2001-08-31 |
| 14 | Farquhar, Andrew James | M | 56 | DirDirector | 2010-01-04 | 2013-01-18 |
| 15 | Foster, Graham Peter | M | 64 | DirDirector | 2002-10-01 | 2004-07-02 |
| 16 | Foy, David Laurence | M | 71 | DirDirector | 2002-05-07 | 2006-09-30 |
| 17 | Graham, Helen (1981-12) | F | 42 | DirDirector | 2022-08-03 | |
| 18 | Greenwell, Douglas James | M | 54 | DirDirector | 2003-07-01 | 2014-08-06 |
| 19 | Griffiths, Nigel Edward | M | 76 | DirDirector | 1996-09-10 | 1998-03-10 |
| DirDirector | 2000-12-27 | 2002-04-01 | ||||
| 20 | Grosso, Giovanni Nicholas | M | 61 | DirDirector | 2002-08-08 | 2015-05-19 |
| 21 | Hartley, Julian Mark | M | 62 | DirDirector | 2015-05-19 | 2018-02-14 |
| DirDirector | 2019-07-22 | 2020-09-15 | ||||
| 22 | Hawkins, Richard George | M | 74 | DirDirector | 1996-09-10 | 1998-03-10 |
| 23 | Hewitson, Douglas Charles | M | 60 | DirDirector | 1999-10-21 | 2001-03-01 |
| DirDirector | 2002-04-01 | 2021-12-15 | ||||
| 24 | Humphrey, Peter Thomas (1934-02) | M | 89 | DirDirector | 1996-09-10 | 1997-12-31 |
| 25 | Ingram, Edward Cameron | M | 58 | DirDirector | 1997-02-05 | 1999-10-21 |
| 26 | Jago, John Michael | M | 55 | DirDirector | 2021-12-15 | 2022-04-28 |
| 27 | Keck, Oliver | M | 42 | DirDirector | 2020-09-15 | 2022-08-03 |
| 28 | Kendall, Timothy (1963-11) | M | 60 | DirDirector | 2023-01-25 | |
| 29 | Kendall, Timothy (1963-12) | M | 60 | DirDirector | 2023-01-25 | |
| 30 | Lane, Andrew Robert (1966-02) | M | 57 | DirDirector | 2022-04-28 | 2023-12-07 |
| 31 | Levinsohn, Graham Austen | M | 61 | DirDirector | 2018-03-08 | 2022-01-07 |
| 32 | Lobley, David Paul | M | 58 | DirDirector | 2018-11-08 | 2019-07-22 |
| 33 | Manuelpillai, Dinesh | 40 | DirDirector | 2016-09-01 | 2018-11-02 | |
| 34 | McKay, Henry William | M | 84 | DirDirector | 1994-02-17 | |
| DirDirector | 1996-09-10 | 1998-03-10 | ||||
| 35 | Myles, Jennifer Claire | F | 56 | DirDirector | 1999-04-21 | 2002-03-01 |
| 36 | Niven, Alexander Kenneth | M | 71 | DirDirector | 2002-04-01 | 2004-07-02 |
| 37 | Ogden, Elizabeth Mary | F | 65 | DirDirector | 2002-04-01 | 2007-11-05 |
| 38 | Parker, Martin Stephen | M | 67 | DirDirector | 1993-06-30 | |
| 39 | Peacock, Andrew James | M | 69 | DirDirector | 1997-02-05 | 1999-06-30 |
| 40 | Pinnington, Edward Robert | M | 79 | DirDirector | 1998-02-28 | |
| 41 | Prentice, Alistair James | M | 85 | DirDirector | 1993-02-28 | |
| 42 | Sinton, Laurence James | M | 81 | DirDirector | 1994-02-17 | |
| 43 | Smillie, Anthony John | M | 67 | DirDirector | 1994-11-21 | 1999-02-05 |
| 44 | Soper, Richard James | M | 66 | DirDirector | 2004-09-01 | 2007-11-16 |
| 45 | Taylor, Deborah Jane (1970-07) | F | 53 | DirDirector | 2015-05-19 | 2016-06-30 |
| 46 | Walters, Fiona (1965-02) | F | 58 | DirDirector | 2022-06-22 | 2025-03-12 |
| 47 | Wenham, Charles Edward James | M | 81 | DirDirector | 1996-09-10 | 1997-02-05 |
| 48 | Wild, John (1937-09) | M | 86 | DirDirector | 1994-02-17 | |
| 49 | Wilson, Stephen (1957-05) | M | 66 | DirDirector | 2002-04-01 | 2004-05-04 |
| 50 | Wood, Kenneth Alan | M | 79 | DirDirector | 1996-02-19 | 2001-05-04 |
| 51 | Woodberry, Graham John | M | 85 | DirDirector | 1994-02-17 | |
| 52 | Youngman, Kenneth John | M | 67 | DirDirector | 2000-11-15 | 2001-05-04 |
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