G4S SPV HOLDINGS LIMITED

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Main board summary at 2026-03-02

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Name ⚥ Age in
2026		 From Until Service
years
1 Alston, James Michael Rowland M 60 2007-07-27 2008-06-02 0.85
2 Banks, Andrew David (1956-07) M 70 2008-06-02 2011-05-12 2.94
3 Bartolomy, Robin 82 1994-02-17 1997-06-01 3.29
4 Bridges, Ian George M 69 1999-07-01 2002-04-26 2.82
5 Buckles, Nicholas Peter M 65 1998-10-01 2005-06-28 6.74
6 Cowden, David Gaven M 85 1996-02-14 2000-12-01 4.80
7 Cowden, Irene Lavinia Elizabeth F 73 1994-02-17 2002-04-26 8.19
8 Curl, Stuart Edward M 65 2011-03-07 2014-02-28 2.98
9 Darnton, James M 61 2005-06-24 2011-03-07 5.70
10 Dighton, Trevor Leslie M 77 1997-06-01 2005-06-28 8.07
11 Griffiths, Nigel Edward M 79 1994-02-17 -
2002-07-02 2005-07-01 3.00
12 Hartley, Julian Mark M 65 2014-05-16 2018-09-25 4.36
13 Hawkins, Richard George M 77 1994-02-17 2002-04-26 8.19
14 Macfarlane, David Neil M 90 1994-02-17 1996-09-26 2.61
15 Makin, Jennifer Susan F 59 2008-06-02 2011-06-24 3.06
16 McKay, Henry William M 87 1994-02-17 1999-04-06 5.13
1999-05-04 2000-07-15 1.20
17 Moonan, Paul Edmund M 65 2007-02-01 2008-06-02 1.33
18 O'Toole, Fintan Charles M 67 1994-06-01 1997-06-01 3.00
19 Pack, Jeffrey M 80 1997-06-01 1998-01-02 0.59
20 Patel, Vaishali Jagdish 53 2014-02-28 2018-09-25 4.57
21 Powell, Richard Folliott M 84 1996-02-14 1998-10-01 2.63
22 Richards, Nathan (1969-06) M 57 2011-05-09 2014-02-28 2.81
23 Shirtcliffe, Christopher Charles M 82 1994-02-17 -
1996-09-10 2002-04-26 5.62
24 Sinton, Laurence James M 84 1994-02-17 1999-04-07 5.13
25 Taylor Smith, David James Benwell M 65 2005-06-24 2007-07-27 2.09
26 Turner, Peter Harold M 92 1999-10-01 1999-10-11 0.03
27 Wenham, Charles Edward James M 84 1995-10-23 1998-08-08 2.79
28 Wiggs, Roger Sydney William Hale M 87 1994-02-17 2002-01-07 7.89
29 Wild, John (1937-09) M 89 1994-12-01 1997-06-01 2.50
30 Winter, David (1944-08) M 82 1994-02-17 1996-04-30 2.20
31 Zuydam, David Mel M 65 2014-02-28 2014-05-16 0.21

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