G4S SECURE SOLUTIONS (UK) LIMITED

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Main board summary at 2026-05-28

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Name ⚥ Age in
2026		 From Until Service
years
1 Allen, John Laight M 93 1996-09-10 1997-12-31 1.31
2 Allen, Roger Graham M 79 2001-01-31 -
3 Bartolomy, Robin 82 1994-02-17 -
4 Beaton, David James (1952-01) M 74 2004-09-27 2007-02-01 2.35
5 Bettes, Nicholas David M 68 2002-04-01 2007-11-05 5.60
6 Buckles, Nicholas Peter M 65 1993-03-01 1997-02-05 3.93
1998-11-27 2002-04-01 3.34
7 Carruthers, David John (1964-05) M 62 1997-02-05 1999-12-31 2.90
8 Challis, Kamini 56 2005-03-01 2007-11-05 2.68
9 Cowden, David Gaven M 85 1997-02-05 -
1998-05-29 2000-12-01 2.51
10 Cowden, Irene Lavinia Elizabeth F 73 1994-02-17 -
11 Dodd, Roy David M 62 1998-07-22 2000-10-20 2.25
12 Etheridge, Paul Martin M 79 1992-06-08 1999-01-20 6.62
13 Ewell, Melvyn M 68 2001-04-23 2001-08-31 0.36
14 Farquhar, Andrew James M 59 2010-01-04 2013-01-18 3.04
15 Foster, Graham Peter M 67 2002-10-01 2004-07-02 1.75
16 Foy, David Laurence M 74 2002-05-07 2006-09-30 4.40
17 Graham, Helen (1981-12) F 45 2022-08-03 3.82
18 Greenwell, Douglas James M 57 2003-07-01 2014-08-06 11.10
19 Griffiths, Nigel Edward M 79 1996-09-10 1998-03-10 1.49
2000-12-27 2002-04-01 1.26
20 Grosso, Giovanni Nicholas M 64 2002-08-08 2015-05-19 12.78
21 Hartley, Julian Mark M 65 2015-05-19 2018-02-14 2.74
2019-07-22 2020-09-15 1.15
22 Hawkins, Richard George M 77 1996-09-10 1998-03-10 1.49
23 Hewitson, Douglas Charles M 63 1999-10-21 2001-03-01 1.36
2002-04-01 2021-12-15 19.71
24 Humphrey, Peter Thomas (1934-02) M 92 1996-09-10 1997-12-31 1.31
25 Ingram, Edward Cameron M 61 1997-02-05 1999-10-21 2.70
26 Jago, John Michael M 58 2021-12-15 2022-04-28 0.37
27 Keck, Oliver M 45 2020-09-15 2022-08-03 1.88
28 Kendall, Timothy (1963-11) M 63 2023-01-25 3.34
29 Kendall, Timothy (1963-12) M 63 2023-01-25 3.34
30 Lane, Andrew Robert (1966-02) M 60 2022-04-28 2023-12-07 1.61
31 Levinsohn, Graham Austen M 64 2018-03-08 2022-01-07 3.84
32 Lobley, David Paul M 61 2018-11-08 2019-07-22 0.70
33 Manuelpillai, Dinesh 43 2016-09-01 2018-11-02 2.17
34 McKay, Henry William M 87 1994-02-17 -
1996-09-10 1998-03-10 1.49
35 Myles, Jennifer Claire F 59 1999-04-21 2002-03-01 2.86
36 Niven, Alexander Kenneth M 74 2002-04-01 2004-07-02 2.25
37 Ogden, Elizabeth Mary F 68 2002-04-01 2007-11-05 5.60
38 Parker, Martin Stephen M 70 1993-06-30 -
39 Peacock, Andrew James M 72 1997-02-05 1999-06-30 2.40
40 Pinnington, Edward Robert M 82 1998-02-28 -
41 Prentice, Alistair James M 88 1993-02-28 -
42 Sinton, Laurence James M 84 1994-02-17 -
43 Smillie, Anthony John M 70 1994-11-21 1999-02-05 4.21
44 Soper, Richard James M 69 2004-09-01 2007-11-16 3.21
45 Taylor, Deborah Jane (1970-07) F 56 2015-05-19 2016-06-30 1.12
46 Walters, Fiona (1965-02) F 61 2022-06-22 2025-03-12 2.72
47 Wenham, Charles Edward James M 84 1996-09-10 1997-02-05 0.41
48 Wild, John (1937-09) M 89 1994-02-17 -
49 Wilson, Stephen (1957-05) M 69 2002-04-01 2004-05-04 2.09
50 Wood, Kenneth Alan M 82 1996-02-19 2001-05-04 5.20
51 Woodberry, Graham John M 88 1994-02-17 -
52 Youngman, Kenneth John M 70 2000-11-15 2001-05-04 0.47

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