G4S INTERNATIONAL 105 (UK) LIMITED
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 | Ingham, Matthew John | M | 44 | DirDirector | 2024-08-01 | |
| 13 | Long, Clive Dunstan | M | 73 | DirDirector | 1993-03-15 | |
| 14 | Lundsberg-Nielsen, Soren | 73 | DirDirector | 2012-03-26 | 2021-11-24 | |
| 15 | Macfarlane, David Neil | M | 88 | DirDirector | 1996-09-03 | |
| 16 | McKay, Henry William | M | 85 | DirDirector | 1999-04-06 | |
| DirDirector | 1999-05-04 | 2000-07-15 | ||||
| 17 | Nicol, Andrew Gillon | M | 78 | DirDirector | 1993-09-01 | 1999-06-17 |
| 18 | Raja, Himanshu Haridas | 59 | DirDirector | 2014-02-28 | 2016-10-01 | |
| 19 | Rubidge, Tina Michelle | F | 52 | DirDirector | 2004-09-22 | 2004-10-06 |
| 20 | Shirtcliffe, Christopher Charles | M | 80 | DirDirector | 1994-04-04 | 2002-05-31 |
| 21 | Sinton, Laurence James | M | 82 | DirDirector | 1994-04-04 | |
| 22 | Weller, Timothy Peter | M | 61 | DirDirector | 2016-10-24 | 2021-05-11 |
| 23 | Wenham, Charles Edward James | M | 82 | DirDirector | 1994-04-01 | 1998-03-10 |
| 24 | Wiggs, Roger Sydney William Hale | M | 85 | DirDirector | 2002-01-07 | |
| 25 | Winter, David (1944-08) | M | 80 | DirDirector | 1996-04-30 | |
| 26 | Woods, Colin (1920-04) | M | 104 | DirDirector | 1994-04-04 | |
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