G4S HOLDINGS 103 (UK) LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Alexander, Anthony Victor M 96 DirDirector 1996-03-22 1996-07-04
2 Barroche, Celine Arlette Virginie F 50 DirDirector 2017-01-01 2017-11-07
3 Birrell, James Drake M 91 DirDirector 1996-03-22 1999-12-02
4 Buckles, Nicholas Peter M 63 DirDirector 2002-01-07 2013-05-31
5 Cowden, David Gaven M 83 DirDirector 1999-01-01 2001-02-13
6 Cowden, Irene Lavinia Elizabeth F 71 DirDirector 2002-08-01 2015-07-01
7 David, Peter Vincent M 66 DirDirector 2007-01-01 2016-12-31
8 Dighton, Trevor Leslie M 75 DirDirector 2002-05-31 2013-07-31
9 Dillon, John Edward Michael M 61 DirDirector 1996-02-01 1996-03-20
10 Graves, Richard Alexander M 96 DirDirector 1996-03-22 1998-08-06
11 Griffiths, Nigel Edward M 77 DirDirector 1996-03-20 2007-01-01
12 Hough, Edmund Alan M 80 DirDirector 1996-03-22 1997-08-26
13 Howes, Patrick David M 83 DirDirector 1996-03-22 1999-12-02
14 Imbert, Peter Michael M 91 DirDirector 1996-03-22 1999-12-02
15 Kitchen, Jonathan Aistrope M 85 DirDirector 1998-02-05 1999-12-02
16 Lundsberg-Nielsen, Soren 73 DirDirector 2013-10-08 2017-11-07
17 Macfarlane, David Neil M 88 DirDirector 1996-03-22 1999-12-02
18 McKay, Henry William M 85 DirDirector 1996-03-22 1999-04-06
19 Neal, Leon M 98 DirDirector 1996-02-01 1996-03-20
20 Raja, Himanshu Haridas 59 DirDirector 2014-02-28 2016-10-01
21 Shirtcliffe, Christopher Charles M 80 DirDirector 1996-03-20 2002-05-31
22 Weller, Timothy Peter M 61 DirDirector 2016-10-24 2017-11-07
23 Wiggs, Roger Sydney William Hale M 85 DirDirector 1996-03-22 2002-01-07

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