G4S RISK MANAGEMENT LIMITED

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Main board summary at 2026-02-22

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Name ⚥ Age in
2026		 From Until Service
years
1 Abbot, David Wilfred M 88 2001-10-04 -
2 Allen, Jonathan David (1968-07) M 58 2022-09-06 3.46
3 Beese, Christopher David M 71 2003-11-25 2009-04-09 5.37
4 Bethell, Lord M 76 1991-10-31 1998-09-21 6.89
5 Billingham, Nigel Anthony M 70 2009-02-13 2011-09-21 2.60
6 Birdwood, Gordon Thomas Riddell M 77 1998-02-20 1998-10-13 0.64
7 Boyatt, Thomas M 93 1995-12-31 -
8 Brabin, Matthew Edward Stanley M 61 2006-07-14 2009-02-13 2.59
9 Burbridge, Charles William M 53 2017-01-23 2022-09-06 5.62
10 Chapple, Christopher Jonathan Charles (1967-08) M 59 2011-09-21 2013-04-30 1.61
11 Collett, David Alan (1946-05) M 80 2001-10-04 2003-11-25 2.14
2005-01-25 2008-02-01 3.02
12 Cowell, Edward William John M 56 2012-04-26 2014-05-01 2.01
13 Curl, Stuart Edward M 65 2011-03-07 2013-01-18 1.87
14 Cuthbertson, Christopher John M 71 1994-01-31 1995-12-29 1.91
15 Darnton, James M 61 2008-09-18 2011-03-07 2.46
16 Davies, Matthew Gordon Philip (1974-02) M 52 2008-09-18 2010-04-20 1.59
17 Easton, Tina Diana F 60 2010-02-12 2011-11-18 1.76
18 Economakis, Nicholas M 59 2013-05-23 2015-03-20 1.82
19 Hallatt, Kevin M 56 2015-03-20 2017-04-05 2.05
20 Harrison, Giles Russell Mcdonald M 58 2015-03-20 2016-12-05 1.71
21 Hartley, Julian Mark M 65 2010-10-15 2014-05-16 3.58
22 Hellings, Paul Robert M 60 2010-04-20 2012-04-26 2.02
23 Hoffman, Jerome (1941-08) M 85 2003-11-25 2006-07-14 2.63
24 Hustler, John Randolph M 80 1996-02-01 1996-07-31 0.50
25 Isaacs, Peter James M 85 1995-12-31 -
26 Keck, Oliver M 45 2017-08-31 2020-09-09 3.03
27 Kelly, Liam Mark (1969-03) M 57 2020-09-09 2024-12-23 4.29
28 Lauder, Murray Evan M 60 2017-02-23 2019-12-19 2.82
29 Loffler, Stephen John M 73 1999-05-05 2002-09-06 3.34
30 Massey, Andrew Christopher M 83 1993-10-04 1995-12-31 2.24
31 Metcalf, David Richard M 88 1991-10-31 -
32 Mitchell, Timothy Holman M 62 2014-02-03 2014-10-02 0.66
33 Morrison, Alastair George Angus M 84 1998-12-11 -
34 Noah, Frank Edward M 84 1992-11-30 -
35 Philp, Noel Albert M 77 1992-12-15 2009-06-30 16.54
36 Pye, Kevin Arthur M 67 2015-03-20 2017-01-30 1.87
37 Rothbarth, Eric Walter M 71 1998-10-13 1999-08-02 0.80
38 Seaton, David John M 66 2001-01-19 2007-11-26 6.85
39 Sixsmith, Michael Douglas M 84 1994-03-14 -
40 Tawell, Peter Arthur M 78 1997-02-28 -
41 Thomson, Nicholas Aidan Langdon M 79 1994-02-14 -
42 Tiedemann, Anne Herbert 64 2014-05-01 2015-11-19 1.55
43 Wilson, John Skinner M 72 1994-09-08 -

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