AUTOMATED SECURITY (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alphonsus, Anton Bernard | M | 68 | DirDirector | 2008-11-10 | 2017-03-10 |
| 2 | Assaf, Ronald George | M | 89 | DirDirector | 1993-07-15 | 1994-10-18 |
| 3 | Ayre, Mark (1963-10) | M | 61 | DirDirector | 2017-08-31 | 2022-08-02 |
| 4 | Bertram, Peter Michael | M | 70 | DirDirector | 1993-01-18 | 1996-11-30 |
| 5 | Boon, Christopher John | M | 78 | DirDirector | 1991-11-18 | |
| 6 | Bowie, Andrew (1966-09) | M | 58 | DirDirector | 2011-01-11 | 2017-08-31 |
| 7 | Buck, Charles Dawson | M | 78 | DirDirector | 1996-05-29 | |
| 8 | Buffett, Thomas Vigus | M | 88 | DirDirector | 1994-10-18 | |
| 9 | Campion, Clive James | M | 83 | DirDirector | 1993-02-11 | |
| 10 | Casey, Adrian John | M | 67 | DirDirector | 2005-11-21 | 2006-10-13 |
| 11 | Dignum, Anthony Peter | M | 85 | DirDirector | 1995-07-17 | 1996-09-05 |
| 12 | Elliot, Graeme Arthur | M | 82 | DirDirector | 1993-01-18 | 1996-09-05 |
| 13 | Godfray, Terence William | M | 81 | DirDirector | 1996-09-05 | 2002-02-28 |
| 14 | Harris, Anthony Gordon (1952-10) | M | 72 | DirDirector | 2006-09-05 | 2008-09-09 |
| 15 | Hawker, Michael James | M | 86 | DirDirector | 1996-05-29 | |
| 16 | Horton, Ruth | F | 60 | DirDirector | 2008-09-18 | 2009-01-30 |
| 17 | Kaye, David Leo | M | 70 | DirDirector | 2008-11-10 | 2011-01-11 |
| 18 | Knott, Simon Harold John Arthur | M | 93 | DirDirector | 1996-05-29 | |
| 19 | Lakey, Ronnie Gene | M | 70 | DirDirector | 1996-09-05 | 1997-07-31 |
| 20 | Lane, Peter Stewart (1925-01) | M | 99 | DirDirector | 1992-05-05 | 1996-09-05 |
| 21 | McNutt, Alexander Samuel | M | 61 | DirDirector | 2001-08-24 | 2005-10-25 |
| 22 | Newman, Kenneth Leslie | M | 98 | DirDirector | 1987-08-01 | 1996-05-29 |
| 23 | Oliver, Ronald Hubert | M | 95 | DirDirector | 1995-05-23 | 1996-09-05 |
| 24 | Pandit, Sudhakar Anand | 82 | DirDirector | 1995-05-23 | 1996-09-05 | |
| 25 | Philip-Sorensen, Nils Jorgen | M | 86 | DirDirector | 1994-09-01 | |
| 26 | Radford, Jane (1957-12) | F | 67 | DirDirector | 1996-09-05 | 2002-02-28 |
| 27 | Roberts, David Edward (1965-11) | M | 59 | DirDirector | 2001-08-24 | 2010-05-20 |
| 28 | Schieser, Peter | M | 57 | DirDirector | 2013-06-28 | 2022-08-02 |
| 29 | Smith, Dennis William (1930-11) | M | 94 | DirDirector | 1992-03-29 | |
| 30 | Smith, John Patrick (1948-05) | M | 76 | DirDirector | 1993-02-12 | 1996-11-22 |
| 31 | White, William Francis (1950-09) | M | 74 | DirDirector | 1992-06-25 | 1994-05-18 |
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