G4S HOLDINGS 102 (UK) LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Penfold, Diane June F 59 DirDirector 1999-07-21 1999-07-22
2 Wilson, Clare Alice F 59 DirDirector 1999-07-21 1999-07-22
3 Cowden, David Gaven M 83 DirDirector 1999-09-15 2000-05-04
4 Imbert, Peter Michael M 91 DirDirector 1999-09-15 2000-09-30
5 Howes, Patrick David M 83 DirDirector 1999-09-15 2001-08-20
6 Shirtcliffe, Christopher Charles M 80 DirDirector 1999-07-22 2002-05-31
7 Birrell, James Drake M 91 DirDirector 1999-09-15 2002-09-30
8 Norton, Michael James (1952-12) M 72 DirDirector 2000-11-27 2002-12-31
9 Macfarlane, David Neil M 88 DirDirector 1999-09-15 2003-05-02
10 Condon, Paul Leslie M 77 DirDirector 2000-10-01 2004-09-01
11 Kitchen, Jonathan Aistrope M 85 DirDirector 1999-09-15 2004-09-01
12 Lerenius, Bo Ake 78 DirDirector 2004-04-01 2004-09-01
13 Sharman, Colin Morven M 81 DirDirector 2003-05-01 2004-09-01
14 Wiggs, Roger Sydney William Hale M 85 DirDirector 1999-09-15 2004-09-01
15 Williamson, George Malcolm M 85 DirDirector 2004-04-01 2004-09-01
16 Griffiths, Nigel Edward M 77 DirDirector 1999-07-22 2007-01-01
17 Buckles, Nicholas Peter M 63 DirDirector 2000-05-04 2013-05-31
18 Dighton, Trevor Leslie M 75 DirDirector 2002-05-31 2013-07-31
19 Cowden, Irene Lavinia Elizabeth F 71 DirDirector 2002-08-01 2015-07-01
20 Raja, Himanshu Haridas 59 DirDirector 2014-02-28 2016-10-01
21 David, Peter Vincent M 66 DirDirector 2007-01-01 2016-12-31
22 Barroche, Celine Arlette Virginie F 50 DirDirector 2017-01-01 2018-07-27
23 Lundsberg-Nielsen, Soren 73 DirDirector 2013-10-08 2018-07-27
24 Weller, Timothy Peter M 61 DirDirector 2016-10-24 2018-07-27

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