G4S INTERNATIONAL 105 (UK) 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 Bartolomy, Robin 80 DirDirector 1993-09-01 1994-04-04
4 Buckles, Nicholas Peter M 63 DirDirector 2002-01-07 2013-05-31
5 Cowden, Irene Lavinia Elizabeth F 71 DirDirector 1993-09-01 1996-09-03
DirDirector 2002-12-17 2015-07-01
6 David, Peter Vincent M 66 DirDirector 2007-01-01 2016-12-31
7 Dighton, Trevor Leslie M 75 DirDirector 1999-09-24 2013-07-31
8 Griffiths, Nigel Edward M 77 DirDirector 1995-10-01 2007-01-01
9 Hawkins, Richard George M 75 DirDirector 1993-04-11 2002-01-07
10 Hough, Edmund Alan M 80 DirDirector 1994-04-04 1997-08-26
11 Howes, Patrick David M 83 DirDirector 1994-04-04 2001-08-20
12 Long, Clive Dunstan M 73 DirDirector 1993-03-15
13 Lundsberg-Nielsen, Soren 73 DirDirector 2012-03-26 2021-11-24
14 Macfarlane, David Neil M 88 DirDirector 1996-09-03
15 McKay, Henry William M 85 DirDirector 1999-04-06
DirDirector 1999-05-04 2000-07-15
16 Nicol, Andrew Gillon M 78 DirDirector 1993-09-01 1999-06-17
17 Raja, Himanshu Haridas 59 DirDirector 2014-02-28 2016-10-01
18 Rubidge, Tina Michelle F 52 DirDirector 2004-09-22 2004-10-06
19 Shirtcliffe, Christopher Charles M 80 DirDirector 1994-04-04 2002-05-31
20 Sinton, Laurence James M 82 DirDirector 1994-04-04
21 Weller, Timothy Peter M 61 DirDirector 2016-10-24 2021-05-11
22 Wenham, Charles Edward James M 82 DirDirector 1994-04-01 1998-03-10
23 Wiggs, Roger Sydney William Hale M 85 DirDirector 2002-01-07
24 Winter, David (1944-08) M 80 DirDirector 1996-04-30
25 Woods, Colin (1920-04) M 104 DirDirector 1994-04-04

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