G4S SPV HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alston, James Michael Rowland | M | 58 | DirDirector | 2007-07-27 | 2008-06-02 |
| 2 | Banks, Andrew David (1956-07) | M | 68 | DirDirector | 2008-06-02 | 2011-05-12 |
| 3 | Bartolomy, Robin | 80 | DirDirector | 1994-02-17 | 1997-06-01 | |
| 4 | Bridges, Ian George | M | 67 | DirDirector | 1999-07-01 | 2002-04-26 |
| 5 | Buckles, Nicholas Peter | M | 63 | DirDirector | 1998-10-01 | 2005-06-28 |
| 6 | Cowden, David Gaven | M | 83 | DirDirector | 1996-02-14 | 2000-12-01 |
| 7 | Cowden, Irene Lavinia Elizabeth | F | 71 | DirDirector | 1994-02-17 | 2002-04-26 |
| 8 | Curl, Stuart Edward | M | 63 | DirDirector | 2011-03-07 | 2014-02-28 |
| 9 | Darnton, James | M | 59 | DirDirector | 2005-06-24 | 2011-03-07 |
| 10 | Dighton, Trevor Leslie | M | 75 | DirDirector | 1997-06-01 | 2005-06-28 |
| 11 | Griffiths, Nigel Edward | M | 77 | DirDirector | 1994-02-17 | |
| DirDirector | 2002-07-02 | 2005-07-01 | ||||
| 12 | Hartley, Julian Mark | M | 63 | DirDirector | 2014-05-16 | 2018-09-25 |
| 13 | Hawkins, Richard George | M | 75 | DirDirector | 1994-02-17 | 2002-04-26 |
| 14 | Macfarlane, David Neil | M | 88 | DirDirector | 1994-02-17 | 1996-09-26 |
| 15 | Makin, Jennifer Susan | F | 57 | DirDirector | 2008-06-02 | 2011-06-24 |
| 16 | McKay, Henry William | M | 85 | DirDirector | 1994-02-17 | 1999-04-06 |
| DirDirector | 1999-05-04 | 2000-07-15 | ||||
| 17 | Moonan, Paul Edmund | M | 63 | DirDirector | 2007-02-01 | 2008-06-02 |
| 18 | O'Toole, Fintan Charles | M | 65 | DirDirector | 1994-06-01 | 1997-06-01 |
| 19 | Pack, Jeffrey | M | 78 | DirDirector | 1997-06-01 | 1998-01-02 |
| 20 | Patel, Vaishali Jagdish | 51 | DirDirector | 2014-02-28 | 2018-09-25 | |
| 21 | Powell, Richard Folliott | M | 82 | DirDirector | 1996-02-14 | 1998-10-01 |
| 22 | Richards, Nathan (1969-06) | M | 55 | DirDirector | 2011-05-09 | 2014-02-28 |
| 23 | Shirtcliffe, Christopher Charles | M | 80 | DirDirector | 1994-02-17 | |
| DirDirector | 1996-09-10 | 2002-04-26 | ||||
| 24 | Sinton, Laurence James | M | 82 | DirDirector | 1994-02-17 | 1999-04-07 |
| 25 | Taylor Smith, David James Benwell | M | 63 | DirDirector | 2005-06-24 | 2007-07-27 |
| 26 | Turner, Peter Harold | M | 90 | DirDirector | 1999-10-01 | 1999-10-11 |
| 27 | Wenham, Charles Edward James | M | 82 | DirDirector | 1995-10-23 | 1998-08-08 |
| 28 | Wiggs, Roger Sydney William Hale | M | 85 | DirDirector | 1994-02-17 | 2002-01-07 |
| 29 | Wild, John (1937-09) | M | 87 | DirDirector | 1994-12-01 | 1997-06-01 |
| 30 | Winter, David (1944-08) | M | 80 | DirDirector | 1994-02-17 | 1996-04-30 |
| 31 | Zuydam, David Mel | M | 63 | DirDirector | 2014-02-28 | 2014-05-16 |
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