COMPASS SECURITY OLDCO GROUP LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aldridge, Mark Ewart | M | 76 | DirDirector | 2007-12-24 | 2010-09-10 |
| 2 | Barwell, Leon Keith Lyford | M | 59 | DirDirector | 2007-09-03 | 2013-06-14 |
| 3 | Davies, Stephen John (1960-08) | M | 66 | DirDirector | 2010-09-10 | 2014-11-26 |
| 4 | Dunham, Kate | F | 56 | DirDirector | 2019-02-01 | 2020-01-31 |
| 5 | Francis, Robert Keith Lindsay | M | 67 | DirDirector | 2007-09-03 | 2018-07-20 |
| 6 | Galvin, Paul Anthony | M | 59 | DirDirector | 2010-12-31 | 2017-12-30 |
| 7 | Garner, John (1973-08) | M | 53 | DirDirector | 2007-09-03 | 2010-09-10 |
| 8 | Garside, Christopher John (1964-09) | M | 62 | DirDirector | 2018-01-02 | 2019-11-25 |
| 9 | Henriksen, Alison Jane | F | 59 | DirDirector | 2017-12-30 | 2019-02-01 |
| 10 | Hogan, Dennis Moulton | M | 63 | DirDirector | 2014-01-06 | 2017-10-01 |
| 11 | Jones, Robert John (1968-06) | M | 58 | DirDirector | 2007-09-03 | 2013-09-30 |
| 12 | Lea, Jodi | 44 | DirDirector | 2021-07-31 | ||
| 13 | Leek, Jason Charles | M | 56 | DirDirector | 2010-09-10 | 2013-05-08 |
| 14 | Mills, Robin Ronald | M | 59 | DirDirector | 2019-11-25 | |
| 15 | Muskin, William Roy | M | 72 | DirDirector | 2007-09-03 | 2010-09-10 |
| 16 | Sarson, Ian James | M | 63 | DirDirector | 2010-09-10 | 2014-01-06 |
| 17 | Sergeant, Sarah Jane (1973-05) | F | 53 | DirDirector | 2019-12-01 | 2021-07-31 |
| 18 | Sharpe, Gareth Jonathan (1980-05) | M | 46 | DirDirector | 2021-11-02 | |
| 19 | Smith, Neil Reynolds | M | 61 | DirDirector | 2010-09-08 | 2010-12-31 |
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