G4S HOLDINGS INTERNATIONAL (AG) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baillieu, Charles M 39 DirDirector 2021-05-12
2 Barrass, David John M 73 DirDirector 2007-12-17 2008-06-13
3 Barroche, Celine Arlette Virginie F 50 DirDirector 2017-01-01 2024-07-31
4 Beese, Christopher David M 69 DirDirector 2003-10-24 2009-02-20
5 Biles, John Anthony M 77 DirDirector 2004-09-01 2008-05-07
6 Brabin, Matthew Edward Stanley M 59 DirDirector 2006-06-01 2009-02-20
7 David, Peter Vincent M 66 DirDirector 2009-02-20 2016-12-31
8 Havers, Simon (1966-03) M 58 DirDirector 2003-11-26 2008-05-07
9 Hoffman, Jerome M 83 DirDirector 2003-10-24 2006-07-14
10 Kappes, Stephen Robert M 73 DirDirector 2005-11-01 2006-06-20
11 Lundsberg-Nielsen, Soren 73 DirDirector 2009-02-20 2021-11-24
12 Paterson, Iain Stayton M 77 DirDirector 2005-01-21 2008-05-07
13 Philp, Noel Albert M 75 DirDirector 2003-10-24 2009-02-20
14 Raja, Himanshu Haridas 59 DirDirector 2014-02-28 2016-10-01
15 Rifkind, Malcolm Leslie M 78 DirDirector 2004-04-01 2008-05-07
16 Seaton, David John M 64 DirDirector 2003-10-24 2007-11-26
17 Weller, Timothy Peter M 61 DirDirector 2016-10-24 2021-05-11
18 Wollaston, Richard Hugh M 77 DirDirector 2003-10-14 2003-10-24

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