VAKT HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abdul-Rassak, Saad | M | 57 | DirDirector | 2018-06-28 | 2019-01-25 |
| 2 | Archer, Andrew James (1978-03) | M | 47 | DirDirector | 2021-07-01 | |
| 3 | Arnaud, Patrick | M | 53 | DirDirector | 2020-04-21 | |
| 4 | Ayati, Maryam | 50 | DirDirector | 2018-06-28 | 2020-01-27 | |
| 5 | Barreult, Pierre-Antione | M | 53 | DirDirector | 2019-10-15 | 2019-12-19 |
| 6 | Bonnington, Andrew | M | 48 | DirDirector | 2024-09-19 | |
| 7 | Boos, Fleur Angelique | F | 50 | DirDirector | 2018-06-28 | 2021-11-01 |
| 8 | Buyssens, Caroline | F | 45 | DirDirector | 2021-02-25 | |
| 9 | Cameron, John Gregor | M | 61 | DirDirector | 2019-03-06 | 2019-03-07 |
| DirDirector | 2019-03-07 | 2019-09-25 | ||||
| 10 | Cross, Alistair Keith Peter | M | 49 | DirDirector | 2018-07-13 | 2019-09-02 |
| 11 | Davis, Pierre (1971-06) | M | 54 | DirDirector | 2022-06-16 | 2023-06-13 |
| 12 | Eschman, Jilleen Ann | F | 59 | DirDirector | 2018-06-28 | 2019-05-03 |
| 13 | Evans, Frances Louise | F | 56 | DirDirector | 2023-12-01 | |
| 14 | Fisher, David Jonathan | M | 53 | DirDirector | 2020-01-27 | 2022-05-31 |
| 15 | Fleming, Neil Richard Munro | M | 65 | DirDirector | 2022-06-16 | 2024-09-19 |
| 16 | Fraenkel, Martin Ernst | M | 65 | DirDirector | 2021-11-01 | |
| 17 | Ganatra, Anish Pravinkumar | M | 55 | DirDirector | 2019-01-09 | 2020-06-10 |
| 18 | Gascoin, Laurent Daniel | M | 64 | DirDirector | 2019-01-09 | 2021-02-25 |
| 19 | Gille, Matthijs | 46 | DirDirector | 2022-05-31 | 2024-03-15 | |
| 20 | Howard, Mark Terence | M | 62 | DirDirector | 2018-06-28 | 2019-10-15 |
| 21 | Jimenez, John Thomas | M | 56 | DirDirector | 2019-01-25 | 2021-04-08 |
| 22 | Kramer, Jesse | 39 | DirDirector | 2023-06-13 | ||
| 23 | Kramer, Kathrine Karlsen | F | 52 | DirDirector | 2020-10-06 | 2022-05-31 |
| 24 | Leonard, Michael James (1970-08) | M | 55 | DirDirector | 2021-04-08 | 2022-01-28 |
| 25 | Light, James William Walter | M | 47 | DirDirector | 2022-02-03 | |
| 26 | Middlethon, Hans | M | 58 | DirDirector | 2019-12-19 | |
| 27 | Pereira, Carlos Manuel (1974-12) | M | 51 | DirDirector | 2021-01-14 | 2021-06-30 |
| 28 | Prins, Michael Rutger | M | 54 | DirDirector | 2019-05-03 | 2023-12-01 |
| 29 | Reol, Cyrill Jean | M | 53 | DirDirector | 2019-09-02 | |
| 30 | Rose, David (1979-09) | M | 46 | DirDirector | 2024-03-15 | |
| 31 | Thacker, Jyotindra Hiralal | 68 | DirDirector | 2020-06-10 | ||
| 32 | Van Vliet, Anthony | M | 57 | DirDirector | 2018-06-28 | 2020-04-21 |
| 33 | Weston, Clive (1972-06) | M | 53 | DirDirector | 2018-06-28 | 2018-06-28 |
| 34 | Woods, Nicola Elizabeth | F | 63 | DirDirector | 2019-01-09 | 2019-03-07 |
| 35 | Wright, Matthew (1977-11) | M | 48 | DirDirector | 2019-09-25 | 2021-03-03 |
| 36 | Zekioglu, Eren | 49 | DirDirector | 2018-06-28 | 2021-01-14 | |
| 37 | Zeroual, Redwan | 43 | DirDirector | 2018-06-28 | 2020-10-06 | |
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