G4S HOLDINGS 102 (UK) LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barroche, Celine Arlette Virginie | F | 51 | DirDirector | 2017-01-01 | 2018-07-27 |
| 2 | Birrell, James Drake | M | 92 | DirDirector | 1999-09-15 | 2002-09-30 |
| 3 | Buckles, Nicholas Peter | M | 64 | DirDirector | 2000-05-04 | 2013-05-31 |
| 4 | Condon, Paul Leslie | M | 78 | DirDirector | 2000-10-01 | 2004-09-01 |
| 5 | Cowden, David Gaven | M | 84 | DirDirector | 1999-09-15 | 2000-05-04 |
| 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 | Griffiths, Nigel Edward | M | 78 | DirDirector | 1999-07-22 | 2007-01-01 |
| 10 | Howes, Patrick David | M | 84 | DirDirector | 1999-09-15 | 2001-08-20 |
| 11 | Imbert, Peter Michael | M | 92 | DirDirector | 1999-09-15 | 2000-09-30 |
| 12 | Kitchen, Jonathan Aistrope | M | 86 | DirDirector | 1999-09-15 | 2004-09-01 |
| 13 | Lerenius, Bo Ake | 79 | DirDirector | 2004-04-01 | 2004-09-01 | |
| 14 | Lundsberg-Nielsen, Soren | 74 | DirDirector | 2013-10-08 | 2018-07-27 | |
| 15 | Macfarlane, David Neil | M | 89 | DirDirector | 1999-09-15 | 2003-05-02 |
| 16 | Norton, Michael James (1952-12) | M | 73 | DirDirector | 2000-11-27 | 2002-12-31 |
| 17 | Penfold, Diane June | F | 60 | DirDirector | 1999-07-21 | 1999-07-22 |
| 18 | Raja, Himanshu Haridas | 60 | DirDirector | 2014-02-28 | 2016-10-01 | |
| 19 | Sharman, Colin Morven | M | 82 | DirDirector | 2003-05-01 | 2004-09-01 |
| 20 | Shirtcliffe, Christopher Charles | M | 81 | DirDirector | 1999-07-22 | 2002-05-31 |
| 21 | Weller, Timothy Peter | M | 62 | DirDirector | 2016-10-24 | 2018-07-27 |
| 22 | Wiggs, Roger Sydney William Hale | M | 86 | DirDirector | 1999-09-15 | 2004-09-01 |
| 23 | Williamson, George Malcolm | M | 86 | DirDirector | 2004-04-01 | 2004-09-01 |
| 24 | Wilson, Clare Alice | F | 60 | DirDirector | 1999-07-21 | 1999-07-22 |
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