G4S HOLDINGS 103 (UK) LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Anthony Victor | M | 97 | DirDirector | 1996-03-22 | 1996-07-04 |
| 2 | Barroche, Celine Arlette Virginie | F | 51 | DirDirector | 2017-01-01 | 2017-11-07 |
| 3 | Birrell, James Drake | M | 92 | DirDirector | 1996-03-22 | 1999-12-02 |
| 4 | Buckles, Nicholas Peter | M | 64 | DirDirector | 2002-01-07 | 2013-05-31 |
| 5 | Cowden, David Gaven | M | 84 | DirDirector | 1999-01-01 | 2001-02-13 |
| 6 | Cowden, Irene Lavinia Elizabeth | F | 72 | DirDirector | 2002-08-01 | 2015-07-01 |
| 7 | David, Peter Vincent | M | 67 | DirDirector | 2007-01-01 | 2016-12-31 |
| 8 | Dighton, Trevor Leslie | M | 76 | DirDirector | 2002-05-31 | 2013-07-31 |
| 9 | Dillon, John Edward Michael | M | 62 | DirDirector | 1996-02-01 | 1996-03-20 |
| 10 | Graves, Richard Alexander | M | 97 | DirDirector | 1996-03-22 | 1998-08-06 |
| 11 | Griffiths, Nigel Edward | M | 78 | DirDirector | 1996-03-20 | 2007-01-01 |
| 12 | Hough, Edmund Alan | M | 81 | DirDirector | 1996-03-22 | 1997-08-26 |
| 13 | Howes, Patrick David | M | 84 | DirDirector | 1996-03-22 | 1999-12-02 |
| 14 | Imbert, Peter Michael | M | 92 | DirDirector | 1996-03-22 | 1999-12-02 |
| 15 | Kitchen, Jonathan Aistrope | M | 86 | DirDirector | 1998-02-05 | 1999-12-02 |
| 16 | Lundsberg-Nielsen, Soren | 74 | DirDirector | 2013-10-08 | 2017-11-07 | |
| 17 | Macfarlane, David Neil | M | 89 | DirDirector | 1996-03-22 | 1999-12-02 |
| 18 | McKay, Henry William | M | 86 | DirDirector | 1996-03-22 | 1999-04-06 |
| 19 | Neal, Leon | M | 99 | DirDirector | 1996-02-01 | 1996-03-20 |
| 20 | Raja, Himanshu Haridas | 60 | DirDirector | 2014-02-28 | 2016-10-01 | |
| 21 | Shirtcliffe, Christopher Charles | M | 81 | DirDirector | 1996-03-20 | 2002-05-31 |
| 22 | Weller, Timothy Peter | M | 62 | DirDirector | 2016-10-24 | 2017-11-07 |
| 23 | Wiggs, Roger Sydney William Hale | M | 86 | DirDirector | 1996-03-22 | 2002-01-07 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy