G4S HOLDINGS INTERNATIONAL (AG) LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Baillieu, Charles M 40 DirDirector 2021-05-12 2024-09-30
2 Barrass, David John M 74 DirDirector 2007-12-17 2008-06-13
3 Barroche, Celine Arlette Virginie F 51 DirDirector 2017-01-01 2024-07-31
4 Beese, Christopher David M 70 DirDirector 2003-10-24 2009-02-20
5 Biles, John Anthony M 78 DirDirector 2004-09-01 2008-05-07
6 Brabin, Matthew Edward Stanley M 60 DirDirector 2006-06-01 2009-02-20
7 David, Peter Vincent M 67 DirDirector 2009-02-20 2016-12-31
8 Havers, Simon (1966-03) M 59 DirDirector 2003-11-26 2008-05-07
9 Hoffman, Jerome (1941-08) M 84 DirDirector 2003-10-24 2006-07-14
10 Ingham, Matthew John M 45 DirDirector 2024-08-01
11 Kappes, Stephen Robert M 74 DirDirector 2005-11-01 2006-06-20
12 Lundsberg-Nielsen, Soren 74 DirDirector 2009-02-20 2021-11-24
13 Paterson, Iain Stayton M 78 DirDirector 2005-01-21 2008-05-07
14 Philp, Noel Albert M 76 DirDirector 2003-10-24 2009-02-20
15 Raja, Himanshu Haridas 60 DirDirector 2014-02-28 2016-10-01
16 Rifkind, Malcolm Leslie M 79 DirDirector 2004-04-01 2008-05-07
17 Seaton, David John M 65 DirDirector 2003-10-24 2007-11-26
18 Simpson, Christopher Graham M 64 DirDirector 2024-10-01
19 Weller, Timothy Peter M 62 DirDirector 2016-10-24 2021-05-11
20 Wollaston, Richard Hugh M 78 DirDirector 2003-10-14 2003-10-24

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