G4S WACKENHUT (UK) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beaton, David James (1952-01) | M | 72 | DirDirector | 2004-09-01 | 2007-02-01 |
| 2 | Bennetzen, Hans Olaf | M | 77 | DirDirector | 2003-02-03 | 2005-08-15 |
| 3 | Bernstein, Alan (1947-04) | M | 77 | DirDirector | 2001-04-20 | 2003-02-03 |
| 4 | Black, Peter Vernon | M | 64 | DirDirector | 2003-02-03 | 2004-09-01 |
| 5 | Bradbury, Vincent Alan Michael | M | 57 | DirDirector | 2008-06-10 | 2009-11-24 |
| 6 | Butler, Graham Mark | M | 69 | DirDirector | 2004-09-01 | 2005-06-30 |
| 7 | Carrizosa, Fernando | 81 | DirDirector | 2001-12-28 | ||
| 8 | Di Gregorio, Michael Anthony | M | 70 | DirDirector | 1993-04-30 | |
| 9 | Farquhar, Andrew James | M | 57 | DirDirector | 2010-01-04 | 2013-01-18 |
| 10 | Gibson, Graham (1953-01) | M | 71 | DirDirector | 2002-06-24 | 2003-09-09 |
| 11 | Grosso, Giovanni Nicholas | M | 62 | DirDirector | 2004-09-01 | 2015-05-12 |
| 12 | Hewitson, Douglas Charles | M | 61 | DirDirector | 2009-11-24 | 2015-05-12 |
| 13 | Kuncar, Edward | M | 85 | DirDirector | 1999-11-30 | |
| 14 | Morrow, William Jeffrey | M | 63 | DirDirector | 2001-04-20 | 2003-09-09 |
| 15 | Parritt, Brian Anthony Hewson | M | 93 | DirDirector | 2000-07-01 | 2002-06-24 |
| 16 | Roner, Diana | F | 69 | DirDirector | 1999-11-10 | 2002-06-24 |
| 17 | Sharpe, Anthony Howard (1944-04) | M | 80 | DirDirector | 2003-08-05 | |
| 18 | Smith, Peter Milne | M | 66 | DirDirector | 2004-11-24 | 2005-07-12 |
| 19 | Soper, Richard James | M | 67 | DirDirector | 2004-09-01 | 2007-11-16 |
| 20 | Wackenhut, George Russell | M | 105 | DirDirector | 2002-06-24 | |
| 21 | Wackenhut, Richard Russell | M | 77 | DirDirector | 2002-06-24 | |
| 22 | Walker, William Quentin | M | 71 | DirDirector | 1994-06-03 |
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