MITIE SECURITY HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Richard Friend | M | 60 | DirDirector | 2013-08-23 | 2013-09-20 |
| 2 | Baxter, Suzanne Claire | F | 56 | DirDirector | 2006-08-17 | 2012-02-01 |
| DirDirector | 2012-09-19 | 2015-10-26 | ||||
| 3 | Blumberger, Richard John | M | 49 | DirDirector | 2017-04-19 | 2019-01-18 |
| 4 | Burn, Stephen John | M | 68 | DirDirector | 2007-09-03 | 2012-03-26 |
| 5 | Dickinson, Peter John Goddard | M | 62 | DirDirector | 2017-04-19 | 2024-07-23 |
| 6 | Dobbie, Eric Inkster | M | 69 | DirDirector | 2007-09-03 | 2010-05-24 |
| 7 | Flanagan, Jeffrey Paul | M | 64 | DirDirector | 2007-08-20 | 2012-03-26 |
| 8 | Forsyth, Robert David | M | 55 | DirDirector | 2007-09-03 | 2017-04-27 |
| 9 | Freeman, Martyn Alexander | M | 61 | DirDirector | 2012-03-26 | 2017-04-19 |
| 10 | Goodman, Neville Roger | M | 78 | DirDirector | 2007-08-20 | 2012-03-30 |
| 11 | Idle, Matthew | M | 56 | DirDirector | 2019-01-18 | 2020-01-29 |
| 12 | Kirkpatrick, Simon Charles (1978-04) | M | 46 | DirDirector | 2020-01-30 | 2021-08-27 |
| 13 | McGregor-Smith, Ruby | F | 61 | DirDirector | 2006-08-17 | 2012-02-01 |
| DirDirector | 2012-09-19 | 2015-10-26 | ||||
| 14 | Peacock, Matthew Robert | M | 54 | DirDirector | 2021-08-26 | 2024-07-23 |
| 15 | Sheridan, John Spencer | M | 51 | DirDirector | 2015-04-27 | 2017-10-06 |
| 16 | Smead, Breda | 61 | DirDirector | 2007-09-03 | 2010-03-22 | |
| 17 | Stewart, Ian Reginald | M | 83 | DirDirector | 2006-08-17 | 2007-03-30 |
| 18 | Tomlin, Julian Spencer | M | 60 | DirDirector | 2007-09-03 | 2015-04-27 |
| 19 | Tweedy, Christopher John | M | 62 | DirDirector | 2007-09-03 | 2008-08-26 |
| 20 | Ward, Liam Robert | M | 63 | DirDirector | 2007-09-03 | 2012-03-26 |
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