G4S HOLDINGS 38 (UK) LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Beaton, David James (1952-01) | DirDirector | 2005-01-01 | 2007-01-10 |
| 2 | Bennetzen, Hans Olaf | DirDirector | 2005-01-01 | 2007-01-10 |
| 3 | Black, Peter Vernon | DirDirector | 2004-01-01 | 2004-09-01 |
| 4 | David, Peter Vincent | DirDirector | 2007-01-10 | 2016-11-29 |
| 5 | Dighton, Trevor Leslie | DirDirector | 2007-01-10 | 2013-07-31 |
| 6 | Gibson, Grahame Reginald | DirDirector | 2000-07-12 | 2004-01-01 |
| 7 | Gregory, William George | DirDirector | 1993-11-17 | 2000-07-01 |
| 8 | Lundsberg-Nielsen, Soren | DirDirector | 2013-07-31 | 2016-11-29 |
| 9 | Philip-Sorensen, Nils Jorgen | DirDirector | None | 2000-07-12 |
| 10 | Raja, Himanshu Haridas | DirDirector | 2014-02-28 | 2016-10-01 |
| 11 | Weller, Timothy Peter | DirDirector | 2016-10-24 | 2016-11-29 |
| 12 | Whiddon Smith, Bernard George | DirDirector | 2004-01-01 | 2005-01-01 |
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