SECURITAS SECURITY SERVICES (UK) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adamek, Wojciech | M | 68 | DirDirector | 2002-03-01 | 2006-04-28 |
| 2 | Allison, Kenneth (1944-10) | M | 80 | DirDirector | 1996-12-02 | 2004-09-07 |
| 3 | Balfour, Victor Fitz George | M | 111 | DirDirector | 1992-09-14 | |
| 4 | Burchell, Neil (1958-11) | M | 66 | DirDirector | 2000-03-20 | 2001-12-31 |
| 5 | Burden, Anthony Thomas | M | 74 | DirDirector | 2005-10-01 | 2010-11-10 |
| 6 | Burnell, Christopher John | M | 71 | DirDirector | 2006-04-28 | 2009-06-08 |
| 7 | Burr, Andrew John | M | 75 | DirDirector | 1998-08-03 | 1999-08-31 |
| 8 | Burrell, Sandra (1962-08) | F | 62 | DirDirector | 2006-04-28 | 2008-07-31 |
| 9 | Cairns, Thomas David | M | 70 | DirDirector | 1994-07-28 | 1999-09-30 |
| DirDirector | 2005-01-01 | 2006-05-31 | ||||
| 10 | Carre, Michael Patrick | M | 65 | DirDirector | 1998-09-28 | 2008-03-03 |
| 11 | Cassidy, Oshin | 57 | DirDirector | 2009-05-13 | 2014-05-31 | |
| 12 | Cheatle, Stuart Nicholas | M | 57 | DirDirector | 2009-02-27 | 2010-12-31 |
| 13 | Coleman, Mark Andrew (1977-06) | M | 47 | DirDirector | 2023-02-01 | |
| 14 | Collins, John Joseph (1958-08) | M | 66 | DirDirector | 2010-11-10 | 2023-02-01 |
| 15 | Collis, Paul (1961-07) | M | 63 | DirDirector | 2004-08-16 | 2006-04-30 |
| 16 | Coney, Charles Edward | M | 52 | DirDirector | 2010-12-31 | 2013-06-14 |
| 17 | Crossley, Alison (1963-09) | F | 61 | DirDirector | 2006-11-20 | 2008-03-31 |
| 18 | Crossthwaite, Neil | M | 65 | DirDirector | 2009-05-26 | 2010-12-31 |
| 19 | Curtis, John Beddard | M | 79 | DirDirector | 1994-10-27 | 1996-01-16 |
| 20 | Dear, Geoffrey James | M | 87 | DirDirector | 1997-08-01 | 2005-10-24 |
| 21 | Forbes, Nigel James | M | 65 | DirDirector | 2004-03-01 | 2006-02-21 |
| 22 | Foster, Ian Andrew | M | 64 | DirDirector | 2006-04-28 | 2010-06-18 |
| 23 | Fraser, Ian Robert (1955-05) | M | 69 | DirDirector | 1998-07-06 | |
| 24 | Gilbert, Mark Robert | M | 63 | DirDirector | 2005-10-03 | 2009-06-08 |
| 25 | Graveney, Mark | M | 68 | DirDirector | 1992-10-09 | |
| 26 | Grier, Timothy Nicholas | M | 62 | DirDirector | 2001-02-01 | 2002-01-11 |
| 27 | Groves, David Patrick | M | 68 | DirDirector | 1999-05-01 | 1999-10-19 |
| 28 | Halder, Graeme Robert | M | 62 | DirDirector | 1997-02-27 | 2000-08-20 |
| 29 | Halliday, Fraser | M | 61 | DirDirector | 1999-10-01 | 2001-04-25 |
| DirDirector | 2007-01-18 | 2010-04-07 | ||||
| 30 | Hart, Ernest Gibson | M | 96 | DirDirector | 1993-12-01 | |
| 31 | Hawley, Christopher Bruce | M | 68 | DirDirector | 1997-04-07 | 1998-04-30 |
| 32 | Hollings, Stephen William | M | 63 | DirDirector | 2007-02-05 | 2010-12-31 |
| 33 | Hunt, Andrew James (1964-01) | M | 60 | DirDirector | 2008-09-10 | 2008-11-14 |
| 34 | Irwin, Jeremy John | M | 84 | DirDirector | 1996-05-03 | |
| 35 | Jemson, Richard Parker | M | 69 | DirDirector | 1999-10-01 | 2004-04-01 |
| 36 | Jenkins, Ronald John | M | 74 | DirDirector | 1996-03-01 | 1997-10-31 |
| 37 | Jones, Peter William (1960-07) | M | 64 | DirDirector | 1999-05-01 | 2002-11-01 |
| DirDirector | 2008-03-07 | 2010-12-31 | ||||
| 38 | Kennedy, Shaun William (1976-02) | M | 48 | DirDirector | 2013-06-14 | |
| 39 | Kingham, Brian Anthony Charles | M | 80 | DirDirector | 2001-05-01 | |
| 40 | Levine, Jonathan Stephen | M | 72 | DirDirector | 1996-09-29 | |
| 41 | Macdonell, Michael John Alistair | M | 64 | DirDirector | 1994-05-26 | 1997-03-17 |
| 42 | Macnamara, James Justin | M | 68 | DirDirector | 1997-08-01 | |
| 43 | Martin, Stephen Julian | M | 63 | DirDirector | 1994-04-28 | 1996-01-16 |
| 44 | Matthews, Nadine Estelle | F | 53 | DirDirector | 2024-01-01 | |
| 45 | McMicking, Thomas Neil | M | 92 | DirDirector | 1997-11-30 | |
| 46 | Natt, Andrew William | M | 61 | DirDirector | 2010-11-10 | 2010-12-31 |
| 47 | Nicholls, Julian Frederick | M | 73 | DirDirector | 2005-10-01 | 2009-09-22 |
| 48 | Nielsen, Brian Riis | M | 58 | DirDirector | 2014-01-01 | 2019-06-28 |
| 49 | Norris, Adam John (1965-05) | M | 59 | DirDirector | 2023-07-21 | 2023-11-01 |
| 50 | Norris, Barry Andrew | M | 70 | DirDirector | 2000-03-01 | 2006-09-30 |
| 51 | Paice, Peter John | M | 81 | DirDirector | 1993-01-29 | |
| 52 | Palmer, Michael Colin | M | 66 | DirDirector | 2003-03-17 | 2004-09-22 |
| 53 | Radcliffe, Mark Hugh Joseph | M | 86 | DirDirector | 1993-01-01 | 1995-04-25 |
| 54 | Riall, Thomas Richard Phineas | M | 64 | DirDirector | 1997-07-01 | 1998-09-04 |
| 55 | Rugg, Chris John | M | 61 | DirDirector | 2004-09-01 | 2005-02-16 |
| 56 | Savill, John Nicholas French | M | 64 | DirDirector | 1996-05-03 | 1998-10-09 |
| 57 | Segrave, David Christopher | M | 77 | DirDirector | 1997-10-31 | 2001-05-02 |
| 58 | Shewry, Geoffrey Richard | M | 73 | DirDirector | 2002-07-01 | 2003-04-10 |
| 59 | Spotswood, Charles Anthony | M | 80 | DirDirector | 1998-07-16 | 1999-01-29 |
| 60 | Stimpson, Andrew Martin Rufus | M | 68 | DirDirector | 1996-04-15 | 1997-05-16 |
| 61 | Taylor, Neil John (1960-07) | M | 64 | DirDirector | 2003-05-15 | 2004-02-18 |
| 62 | Toop, John Frank | M | 83 | DirDirector | 1996-03-01 | |
| 63 | Tuckwell, Mark James | M | 62 | DirDirector | 2006-04-28 | 2008-07-24 |
| 64 | Turnbull, Kevin Hugh Burgoyne | M | 71 | DirDirector | 1994-04-29 | |
| 65 | Vinall, Geoffrey Arthur | M | 59 | DirDirector | 2009-09-22 | 2010-02-15 |
| 66 | Webster, Michael (1946-04) | M | 78 | DirDirector | 1994-07-28 | |
| 67 | Whiskin, William Nigel George Lansbury | M | 87 | DirDirector | 2001-05-01 | 2004-05-31 |
| 68 | Whiteley, David Andrew (1960-08) | M | 64 | DirDirector | 2002-03-01 | 2002-08-09 |
| 69 | Wilks, John (1944-11) | M | 80 | DirDirector | 1999-05-01 | 2006-04-28 |
| 70 | Winkworth, Mark Richard David | M | 62 | DirDirector | 2002-04-01 | 2005-02-16 |
| 71 | Wood, Roger Nicholas Brownlow | M | 82 | DirDirector | 2009-10-01 | 2010-11-10 |
| 72 | Woods, Simon Alasdair | M | 55 | DirDirector | 2004-12-15 | 2009-02-27 |
| 73 | Zeidler, Geoffrey Peter Louis | M | 62 | DirDirector | 2010-11-10 | 2013-06-14 |
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