G4S HOLDINGS INTERNATIONAL (AG) LIMITED
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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