G4S DSL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbot, David Wilfred | M | 86 | DirDirector | 1996-12-01 | 2001-08-03 |
| 2 | Baillieu, Charles | M | 39 | DirDirector | 2021-05-12 | |
| 3 | Barroche, Celine Arlette Virginie | F | 50 | DirDirector | 2017-01-01 | 2024-08-01 |
| 4 | Beese, Christopher David | M | 69 | DirDirector | 2003-11-25 | 2009-04-09 |
| 5 | Bethell, Lord | M | 74 | DirDirector | 1994-04-28 | 1998-09-21 |
| 6 | Billingham, Nigel Anthony | M | 68 | DirDirector | 2009-02-13 | 2010-12-09 |
| 7 | Birdwood, Gordon Thomas Riddell | M | 75 | DirDirector | 1997-10-01 | 1998-10-13 |
| 8 | Brabin, Matthew Edward Stanley | M | 59 | DirDirector | 2006-07-14 | 2009-02-13 |
| 9 | Brayshaw, Martin John | M | 69 | DirDirector | 1996-12-01 | 1997-10-01 |
| 10 | Collett, David Alan (1946-05) | M | 78 | DirDirector | 2002-09-06 | 2003-11-25 |
| 11 | Daniell, William Hebden | M | 63 | DirDirector | 1996-12-01 | 2000-10-25 |
| 12 | David, Peter Vincent | M | 66 | DirDirector | 2010-12-09 | 2016-12-31 |
| 13 | Davies, Matthew Gordon Philip (1974-02) | M | 50 | DirDirector | 2009-06-30 | 2010-08-13 |
| 14 | Golacinski, Alan | M | 74 | DirDirector | 1996-12-01 | 1999-06-04 |
| 15 | Golovatov, Mikhail Vasileviy | M | 75 | DirDirector | 1996-12-01 | 2000-10-25 |
| 16 | Hoffman, Jerome | M | 83 | DirDirector | 2003-11-25 | 2006-07-14 |
| 17 | Hustler, John Randolph | M | 78 | DirDirector | 1993-11-23 | 1996-07-31 |
| 18 | Lewis, David Gwynder | M | 82 | DirDirector | 1994-06-03 | |
| 19 | Loffler, Stephen John | M | 71 | DirDirector | 1999-05-05 | 2002-09-06 |
| 20 | Lundsberg-Nielsen, Soren | 73 | DirDirector | 2010-12-09 | 2021-11-24 | |
| 21 | May, John Michael | M | 69 | DirDirector | 1994-07-06 | 1996-07-31 |
| 22 | Morrison, Alastair George Angus | M | 82 | DirDirector | 1998-12-11 | |
| 23 | Noah, Frank Edward | M | 82 | DirDirector | 1992-11-30 | |
| 24 | Page, Nicholas Hurst | M | 72 | DirDirector | 1993-05-24 | |
| 25 | Philp, Noel Albert | M | 75 | DirDirector | 1996-12-01 | 2009-06-30 |
| 26 | Raja, Himanshu Haridas | 59 | DirDirector | 2014-02-28 | 2016-10-01 | |
| 27 | Rothbarth, Eric Walter | M | 69 | DirDirector | 1998-07-23 | 1999-08-02 |
| 28 | Seaton, David John | M | 64 | DirDirector | 2001-08-03 | 2007-11-26 |
| 29 | Shattky, Derek Graye | M | 81 | DirDirector | 1997-10-17 | 1999-06-30 |
| 30 | Tawell, Peter Arthur | M | 76 | DirDirector | 1996-12-01 | 1997-02-28 |
| 31 | Thomson, Nicholas Aidan Langdon | M | 77 | DirDirector | 1993-01-28 | 1994-02-14 |
| 32 | Watson, David William (1952-01) | M | 72 | DirDirector | 1997-10-17 | 1998-03-19 |
| 33 | Weller, Timothy Peter | M | 61 | DirDirector | 2016-10-24 | 2021-05-11 |
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