G4S UK HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Aston, Edward (1968-07) M 56 DirDirector 2013-12-03 2014-05-19
2 Beaton, David James (1952-01) M 72 DirDirector 2004-12-20 2007-01-10
3 Bennetzen, Hans Olaf M 77 DirDirector 2004-01-01 2007-01-10
4 Black, Peter Vernon M 64 DirDirector 2002-08-06 2004-09-01
5 Buckles, Nicholas Peter M 63 DirDirector 2008-01-16 2012-06-28
6 Curl, Stuart Edward M 63 DirDirector 2011-03-18 2014-02-28
7 Darnton, James M 59 DirDirector 2008-01-16 2011-03-07
8 David, Peter Vincent M 66 DirDirector 2007-01-10 2012-06-28
9 Dighton, Trevor Leslie M 75 DirDirector 2007-01-10 2012-06-28
10 Gateson, Leonard Keith M 68 DirDirector 2008-01-16 2012-06-28
11 Gibson, Grahame Reginald M 71 DirDirector 2000-09-11 2004-01-01
12 Grosso, Giovanni Nicholas M 62 DirDirector 2004-12-20 2007-01-10
13 Harrower, James Arthur M 86 DirDirector 1999-12-16 2000-09-11
14 Hartley, Julian Mark M 63 DirDirector 2014-05-16 2020-09-15
15 Ingham, Matthew John M 44 DirDirector 2022-03-08
16 Johansen, Lars Norey M 75 DirDirector 2000-09-11 2005-04-07
17 Keck, Oliver M 43 DirDirector 2020-09-15
18 Levinsohn, Graham Austen M 62 DirDirector 2019-01-14 2022-01-07
19 Lundsberg-Nielsen, Soren 73 DirDirector 2008-01-16 2012-06-28
20 Miller, Derrick (1949-10) M 75 DirDirector 2000-09-11 2005-03-08
21 Morris, Richard (1975-05) M 49 DirDirector 2012-10-01 2013-10-23
22 Neden, Peter M 56 DirDirector 2014-05-16 2018-12-31
23 Nienaber, Gawie Murray M 67 DirDirector 2014-02-28 2022-03-08
24 Philip-Sorensen, Nils Jorgen M 86 DirDirector 1999-12-16 2000-07-12
25 Richards, Nathan (1969-06) M 55 DirDirector 2012-06-28 2014-02-28
26 Taylor Smith, David James Benwell M 63 DirDirector 2012-06-28 2012-09-29
27 Walters, Fiona (1965-02) F 59 DirDirector 2022-06-22
28 Zuydam, David Mel M 63 DirDirector 2014-02-28 2014-05-16

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