G4S WORLDWIDE HOLDINGS LIMITED

Snapshot date:
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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 2024-08-01
3 Beese, Christopher David M 69 DirDirector 2003-11-25 2009-01-16
4 Bethell, Lord M 74 DirDirector 1997-10-01 1998-09-21
5 Brabin, Matthew Edward Stanley M 59 DirDirector 2006-07-14 2009-01-16
6 Brayshaw, Martin John M 69 DirDirector 1997-04-17 1997-10-01
7 Buckles, Nicholas Peter M 63 DirDirector 2009-01-16 2009-02-20
8 David, Peter Vincent M 66 DirDirector 2009-01-16 2016-12-31
9 Dighton, Trevor Leslie M 75 DirDirector 2009-01-16 2009-02-20
10 Hoffman, Jerome M 83 DirDirector 2003-11-25 2006-07-14
11 Ingham, Matthew John M 44 DirDirector 2024-08-01
12 Loffler, Stephen John M 71 DirDirector 1999-05-05 2002-09-06
13 Lundsberg-Nielsen, Soren 73 DirDirector 2009-01-16 2021-11-24
14 Philp, Noel Albert M 75 DirDirector 2002-09-06 2009-01-16
15 Raja, Himanshu Haridas 59 DirDirector 2014-02-28 2016-10-01
16 Rothbarth, Eric Walter M 69 DirDirector 1998-10-13 1999-08-02
17 Schiller, Robert M 61 DirDirector 1997-02-18 1997-04-17
DirDirector 1997-04-17 2003-11-25
18 Seaton, David John M 64 DirDirector 2001-08-03 2007-11-26
19 Spiller, Jonathan (1951-07) M 73 DirDirector 1997-02-18 2003-04-17
20 Weller, Timothy Peter M 61 DirDirector 2016-10-24 2021-05-11

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