SECURIGROUP SERVICES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyd, John (1947-10) | M | 79 | DirDirector | 2003-02-12 | 2007-10-08 |
| 2 | Burnett, Allan Lindsay | M | 69 | DirDirector | 2015-11-27 | 2024-01-31 |
| 3 | Carroll, Michael (1965-01) | M | 61 | DirDirector | 2006-01-11 | 2007-02-28 |
| 4 | Fyfe, Michael Daly | M | 57 | DirDirector | 2006-01-11 | 2007-03-13 |
| 5 | Garvie, Victor | M | 71 | DirDirector | 2014-12-24 | 2015-11-27 |
| 6 | Kerr, Russel (1976-02) | 50 | DirDirector | 2011-03-01 | ||
| 7 | McAllister, Andrew (1975-02) | M | 51 | DirDirector | 2006-01-11 | 2008-01-31 |
| 8 | Morton, Alan William (1968-10) | M | 58 | DirDirector | 2003-02-12 | |
| 9 | Parker, Susanne | F | 52 | DirDirector | 2025-09-08 | |
| 10 | Tobin, Edward | M | 80 | DirDirector | 2003-02-12 | 2005-10-31 |
| 11 | Wilson, David James (1977-07) | M | 49 | DirDirector | 2024-02-01 |
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