SECURICOR LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Alexander, Anthony Victor M 96 DirDirector 1996-07-04
2 Baillieu, Charles M 39 DirDirector 2021-05-12
3 Barroche, Celine Arlette Virginie F 50 DirDirector 2017-01-01 2024-08-01
4 Birrell, James Drake M 91 DirDirector 1993-10-01 1997-02-06
5 Bridges, Ian George M 67 DirDirector 2002-04-26 2007-01-12
6 Buckles, Nicholas Peter M 63 DirDirector 2001-08-20 2013-05-31
7 Cowden, Irene Lavinia Elizabeth F 71 DirDirector 2002-04-26 2015-07-01
8 David, Peter Vincent M 66 DirDirector 2007-01-01 2016-12-31
9 Delaney, John James (1919-01) M 105 DirDirector 1992-04-01
10 Dighton, Trevor Leslie M 75 DirDirector 2002-02-18 2013-07-31
11 Graves, Richard Alexander M 96 DirDirector 1997-02-06
12 Griffiths, Nigel Edward M 77 DirDirector 2007-01-01
13 Hawkins, Richard George M 75 DirDirector 2003-01-06 2012-10-10
14 Hollis, Eric Arthur M 106 DirDirector 1992-04-01
15 Hough, Edmund Alan M 80 DirDirector 1995-10-01 1997-08-26
16 Howes, Patrick David M 83 DirDirector 2001-08-20
17 Imbert, Peter Michael M 91 DirDirector 1993-03-31 1997-02-06
18 Ingham, Matthew John M 44 DirDirector 2024-08-01
19 Lundsberg-Nielsen, Soren 73 DirDirector 2013-10-08 2021-11-24
20 Macfarlane, David Neil M 88 DirDirector 1993-01-07 1997-02-06
21 McKay, Henry William M 85 DirDirector 1999-04-06
22 Raja, Himanshu Haridas 59 DirDirector 2014-02-28 2016-10-01
23 Shirtcliffe, Christopher Charles M 80 DirDirector 2002-05-31
24 Smith, Peter Alexander Charles M 104 DirDirector 1995-03-29
25 Towle, Peter Frederick Howard M 111 DirDirector 1994-12-13
26 Weller, Timothy Peter M 61 DirDirector 2016-10-24 2021-05-11
27 Wiggs, Roger Sydney William Hale M 85 DirDirector 2002-01-07

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