G4S RISK MANAGEMENT LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Abbot, David Wilfred M 88 DirDirector 2001-10-04
2 Allen, Jonathan David (1968-07) M 58 DirDirector 2022-09-06
3 Beese, Christopher David M 71 DirDirector 2003-11-25 2009-04-09
4 Bethell, Lord M 76 DirDirector 1991-10-31 1998-09-21
5 Billingham, Nigel Anthony M 70 DirDirector 2009-02-13 2011-09-21
6 Birdwood, Gordon Thomas Riddell M 77 DirDirector 1998-02-20 1998-10-13
7 Boyatt, Thomas M 93 DirDirector 1995-12-31
8 Brabin, Matthew Edward Stanley M 61 DirDirector 2006-07-14 2009-02-13
9 Burbridge, Charles William M 53 DirDirector 2017-01-23 2022-09-06
10 Chapple, Christopher Jonathan Charles (1967-08) M 59 DirDirector 2011-09-21 2013-04-30
11 Collett, David Alan (1946-05) M 80 DirDirector 2001-10-04 2003-11-25
DirDirector 2005-01-25 2008-02-01
12 Cowell, Edward William John M 56 DirDirector 2012-04-26 2014-05-01
13 Curl, Stuart Edward M 65 DirDirector 2011-03-07 2013-01-18
14 Cuthbertson, Christopher John M 71 DirDirector 1994-01-31 1995-12-29
15 Darnton, James M 61 DirDirector 2008-09-18 2011-03-07
16 Davies, Matthew Gordon Philip (1974-02) M 52 DirDirector 2008-09-18 2010-04-20
17 Easton, Tina Diana F 60 DirDirector 2010-02-12 2011-11-18
18 Economakis, Nicholas M 59 DirDirector 2013-05-23 2015-03-20
19 Hallatt, Kevin M 56 DirDirector 2015-03-20 2017-04-05
20 Harrison, Giles Russell Mcdonald M 58 DirDirector 2015-03-20 2016-12-05
21 Hartley, Julian Mark M 65 DirDirector 2010-10-15 2014-05-16
22 Hellings, Paul Robert M 60 DirDirector 2010-04-20 2012-04-26
23 Hoffman, Jerome (1941-08) M 85 DirDirector 2003-11-25 2006-07-14
24 Hustler, John Randolph M 80 DirDirector 1996-02-01 1996-07-31
25 Isaacs, Peter James M 85 DirDirector 1995-12-31
26 Keck, Oliver M 45 DirDirector 2017-08-31 2020-09-09
27 Kelly, Liam Mark (1969-03) M 57 DirDirector 2020-09-09 2024-12-23
28 Lauder, Murray Evan M 60 DirDirector 2017-02-23 2019-12-19
29 Loffler, Stephen John M 73 DirDirector 1999-05-05 2002-09-06
30 Massey, Andrew Christopher M 83 DirDirector 1993-10-04 1995-12-31
31 Metcalf, David Richard M 88 DirDirector 1991-10-31
32 Mitchell, Timothy Holman M 62 DirDirector 2014-02-03 2014-10-02
33 Morrison, Alastair George Angus M 84 DirDirector 1998-12-11
34 Noah, Frank Edward M 84 DirDirector 1992-11-30
35 Philp, Noel Albert M 77 DirDirector 1992-12-15 2009-06-30
36 Pye, Kevin Arthur M 67 DirDirector 2015-03-20 2017-01-30
37 Rothbarth, Eric Walter M 71 DirDirector 1998-10-13 1999-08-02
38 Seaton, David John M 66 DirDirector 2001-01-19 2007-11-26
39 Sixsmith, Michael Douglas M 84 DirDirector 1994-03-14
40 Tawell, Peter Arthur M 78 DirDirector 1997-02-28
41 Thomson, Nicholas Aidan Langdon M 79 DirDirector 1994-02-14
42 Tiedemann, Anne Herbert 64 DirDirector 2014-05-01 2015-11-19
43 Wilson, John Skinner M 72 DirDirector 1994-09-08

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