G4S DSL HOLDINGS LIMITED

• Key Data
• Officers
• Overlaps

• All ranks
• Main board summary
• UK Registry
• FAQ

• Current
• History

Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Abbot, David Wilfred	M	88	DirDirector	1996-12-01	2001-08-03
2	Baillieu, Charles	M	41	DirDirector	2021-05-12	2024-09-30
3	Barroche, Celine Arlette Virginie	F	52	DirDirector	2017-01-01	2024-08-01
4	Beese, Christopher David	M	71	DirDirector	2003-11-25	2009-04-09
5	Bethell, Lord	M	76	DirDirector	1994-04-28	1998-09-21
6	Billingham, Nigel Anthony	M	70	DirDirector	2009-02-13	2010-12-09
7	Birdwood, Gordon Thomas Riddell	M	77	DirDirector	1997-10-01	1998-10-13
8	Brabin, Matthew Edward Stanley	M	61	DirDirector	2006-07-14	2009-02-13
9	Brayshaw, Martin John	M	71	DirDirector	1996-12-01	1997-10-01
10	Collett, David Alan (1946-05)	M	80	DirDirector	2002-09-06	2003-11-25
11	Daniell, William Hebden	M	65	DirDirector	1996-12-01	2000-10-25
12	David, Peter Vincent	M	68	DirDirector	2010-12-09	2016-12-31
13	Davies, Matthew Gordon Philip (1974-02)	M	52	DirDirector	2009-06-30	2010-08-13
14	Golacinski, Alan	M	76	DirDirector	1996-12-01	1999-06-04
15	Golovatov, Mikhail Vasileviy	M	77	DirDirector	1996-12-01	2000-10-25
16	Hoffman, Jerome (1941-08)	M	85	DirDirector	2003-11-25	2006-07-14
17	Hustler, John Randolph	M	80	DirDirector	1993-11-23	1996-07-31
18	Ingham, Matthew John	M	46	DirDirector	2024-08-01
19	Lewis, David Gwynder	M	84	DirDirector		1994-06-03
20	Loffler, Stephen John	M	73	DirDirector	1999-05-05	2002-09-06
21	Lundsberg-Nielsen, Soren		75	DirDirector	2010-12-09	2021-11-24
22	May, John Michael	M	71	DirDirector	1994-07-06	1996-07-31
23	Morrison, Alastair George Angus	M	84	DirDirector		1998-12-11
24	Noah, Frank Edward	M	84	DirDirector		1992-11-30
25	Page, Nicholas Hurst	M	74	DirDirector		1993-05-24
26	Philp, Noel Albert	M	77	DirDirector	1996-12-01	2009-06-30
27	Raja, Himanshu Haridas		61	DirDirector	2014-02-28	2016-10-01
28	Rothbarth, Eric Walter	M	71	DirDirector	1998-07-23	1999-08-02
29	Seaton, David John	M	66	DirDirector	2001-08-03	2007-11-26
30	Shattky, Derek Graye	M	83	DirDirector	1997-10-17	1999-06-30
31	Simpson, Christopher Graham	M	65	DirDirector	2024-10-01
32	Tawell, Peter Arthur	M	78	DirDirector	1996-12-01	1997-02-28
33	Thomson, Nicholas Aidan Langdon	M	79	DirDirector	1993-01-28	1994-02-14
34	Watson, David William (1952-01)	M	74	DirDirector	1997-10-17	1998-03-19
35	Weller, Timothy Peter	M	63	DirDirector	2016-10-24	2021-05-11

---

Webb-site Database - Powered By Linux Group

Back to top

---