G4S HOLDINGS UK (AG) LIMITED
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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 | Baillieu, Charles | M | 40 | DirDirector | 2021-05-12 | 2024-09-30 |
| 2 | Barroche, Celine Arlette Virginie | F | 51 | DirDirector | 2017-01-01 | 2024-07-31 |
| 3 | Beese, Christopher David | M | 70 | DirDirector | 2003-11-19 | 2009-02-20 |
| 4 | Brabin, Matthew Edward Stanley | M | 60 | DirDirector | 2006-07-14 | 2009-02-20 |
| 5 | David, Peter Vincent | M | 67 | DirDirector | 2009-02-20 | 2016-12-31 |
| 6 | Hoffman, Jerome (1941-08) | M | 84 | DirDirector | 2003-11-19 | 2006-07-14 |
| 7 | Ingham, Matthew John | M | 45 | DirDirector | 2024-08-01 | |
| 8 | Lundsberg-Nielsen, Soren | 74 | DirDirector | 2009-02-20 | 2021-11-24 | |
| 9 | Philp, Noel Albert | M | 76 | DirDirector | 2003-11-19 | 2009-02-20 |
| 10 | Raja, Himanshu Haridas | 60 | DirDirector | 2014-02-28 | 2016-10-01 | |
| 11 | Saunders, Jane Ann | F | 67 | DirDirector | 2003-11-19 | 2003-11-19 |
| 12 | Seaton, David John | M | 65 | DirDirector | 2003-11-19 | 2007-11-26 |
| 13 | Simpson, Christopher Graham | M | 64 | DirDirector | 2024-10-01 | |
| 14 | Weller, Timothy Peter | M | 62 | DirDirector | 2016-10-24 | 2021-05-11 |
| 15 | Wollaston, Richard Hugh | M | 78 | DirDirector | 2003-11-19 | 2003-11-19 |
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