G4S HOLDINGS INTERNATIONAL (AG) LIMITED

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Main board summary at 2026-03-05

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Name Age in
2026
From Until Service
years
1 Baillieu, Charles M 41 2021-05-12 2024-09-30 3.39
2 Barrass, David John M 75 2007-12-17 2008-06-13 0.49
3 Barroche, Celine Arlette Virginie F 52 2017-01-01 2024-07-31 7.58
4 Beese, Christopher David M 71 2003-10-24 2009-02-20 5.33
5 Biles, John Anthony M 79 2004-09-01 2008-05-07 3.68
6 Brabin, Matthew Edward Stanley M 61 2006-06-01 2009-02-20 2.72
7 David, Peter Vincent M 68 2009-02-20 2016-12-31 7.86
8 Havers, Simon (1966-03) M 60 2003-11-26 2008-05-07 4.45
9 Hoffman, Jerome (1941-08) M 85 2003-10-24 2006-07-14 2.72
10 Ingham, Matthew John M 46 2024-08-01 1.59
11 Kappes, Stephen Robert M 75 2005-11-01 2006-06-20 0.63
12 Lundsberg-Nielsen, Soren 75 2009-02-20 2021-11-24 12.76
13 Paterson, Iain Stayton M 79 2005-01-21 2008-05-07 3.29
14 Philp, Noel Albert M 77 2003-10-24 2009-02-20 5.33
15 Raja, Himanshu Haridas 61 2014-02-28 2016-10-01 2.59
16 Rifkind, Malcolm Leslie M 80 2004-04-01 2008-05-07 4.10
17 Seaton, David John M 66 2003-10-24 2007-11-26 4.09
18 Simpson, Christopher Graham M 65 2024-10-01 1.42
19 Weller, Timothy Peter M 63 2016-10-24 2021-05-11 4.54
20 Wollaston, Richard Hugh M 79 2003-10-14 2003-10-24 0.03

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