Senior Management

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The G4S Board

The G4S Board
Name	Role
Alf Duch-Pedersen	Chairman
Lord Condon	Deputy Chairman & Senior Independent Director
Thorleif Krarup	Non Executive Director
Bo Lerenius	Non Executive Director
Mark Seligman	Non Executive Director
Mark Elliott	Non Executive Director
Nick Buckles	Chief Executive Officer
Trevor Dighton	Chief Financial Officer
Grahame Gibson	Chief Operating Officer

Company Secretary

Company Secretary
Name
Peter David

The Executive Committee

The Executive Committee
Name	Role
Nick Buckles	Chief Executive Officer
Trevor Dighton	Chief Financial Officer
Grahame Gibson	Chief Operating Officer & Divisional President, Security Services
Søren Lundsberg-Nielsen	Group General Counsel
Ken Niven	Divisional President, Cash Services
Irene Cowden	Group HR Director

The Group Management Board

The G4S Group Management Board
Name	Role
Nick Buckles	Chief Executive Officer
Trevor Dighton	Chief Financial Officer
Grahame Gibson	Chief Operating Officer & Divisional President, Security Services
Søren Lundsberg-Nielsen	Group General Counsel
Ken Niven	Divisional President, Cash Services
Irene Cowden	Group HR Director
Debbie McGrath	Group Communications Director
David Taylor-Smith	Regional President & CEO, UK and Ireland, G4S Secure Solutions
Andreas Paterakis	Regional President, South Eastern Europe
Willem van de Ven	Regional President, Africa (sub-Saharan)
David Hudson	Regional President, North Africa, Middle East and Southern Asia
Ted Devereux	Regional President, Asia Pacific
Jeff Morrow	Regional President, Latin America and Caribbean, Central Europe, Central Asia
David Lidbetter	Regional President Northern and Western Europe
Graham Levinsohn	Group Strategy & Development Director
Ian Nisbet	CEO, G4S Cash Services UK & Ireland
Richard Hawkins	Group Security Director, Cash Services

Attention

Recently, the names of many of our senior management have been used in an attempt to add authenticity to a scam email.

If you receive an email telling you that we have a large sum of cash for you, but asking for personal details, the email is a fake.

G4S is not associated in any way with any claims made by organisations which distribute such emails.

Protect yourself from online fraud

G4S plc has executed deeds of indemnity for the benefit of each of its directors.
These deeds are qualifying third party indemnity provisions as defined by S. 309 B of the Companies Act 1985
The form of each deed is as set out in this
example Deed of Indemnity