G4S NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baillieu, Charles M 39 DirDirector 2021-05-12
2 Barroche, Celine Arlette Virginie F 50 DirDirector 2017-01-01 2024-07-31
3 Buckles, Nicholas Peter M 63 DirDirector 2002-01-18 2013-05-31
4 Cross, William Michael M 84 DirDirector 1994-04-10
5 David, Peter Vincent M 66 DirDirector 2007-01-01 2016-12-31
6 Dighton, Trevor Leslie M 75 DirDirector 2002-04-26 2013-07-31
7 Griffiths, Nigel Edward M 77 DirDirector 2007-01-01
8 Hawkins, Richard George M 75 DirDirector 1999-04-07
9 Lundsberg-Nielsen, Soren 73 DirDirector 2012-03-26 2021-11-24
10 McKay, Henry William M 85 DirDirector 1999-04-06
11 Raja, Himanshu Haridas 59 DirDirector 2014-02-28 2016-10-01
12 Shirtcliffe, Christopher Charles M 80 DirDirector 2002-05-31
13 Weller, Timothy Peter M 61 DirDirector 2016-10-24 2021-05-11
14 Wiggs, Roger Sydney William Hale M 85 DirDirector 2002-01-18
15 Winter, David (1944-08) M 80 DirDirector 1996-04-30

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