SECURUS SYSTEMS HOLDINGS 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 Baines, Michael Thomas Dominic M 65 2014-09-30 2015-12-15 1.21
2 Carter, Anne Mary F 60 2012-12-12 2016-08-06 3.65
3 Davies, Simon (1966-11) M 60 2012-12-12 2019-02-23 6.20
4 Finestein, Daniel John M 61 2012-12-12 2016-09-30 3.80
5 Glover, Stuart (1964-07) M 62 2012-11-29 2016-08-06 3.69
6 Johnston, Douglas (1962-03) M 64 2012-12-12 2014-09-30 1.80
7 Shirman, Marc David M 46 2014-09-30 2015-03-31 0.50
8 Vickers, Philip (1961-05) M 65 2012-11-29 2019-02-23 6.23
9 Ward, Michael James (1959-01) M 67 2012-07-30 2012-11-29 0.33
10 Wright, Brian (1953-08) M 73 2012-12-12 2014-09-30 1.80

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