SECURUS SYSTEMS HOLDINGS LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baines, Michael Thomas Dominic | M | 65 | DirDirector | 2014-09-30 | 2015-12-15 |
| 2 | Carter, Anne Mary | F | 60 | DirDirector | 2012-12-12 | 2016-08-06 |
| 3 | Davies, Simon (1966-11) | M | 60 | DirDirector | 2012-12-12 | 2019-02-23 |
| 4 | Finestein, Daniel John | M | 61 | DirDirector | 2012-12-12 | 2016-09-30 |
| 5 | Glover, Stuart (1964-07) | M | 62 | DirDirector | 2012-11-29 | 2016-08-06 |
| 6 | Johnston, Douglas (1962-03) | M | 64 | DirDirector | 2012-12-12 | 2014-09-30 |
| 7 | Shirman, Marc David | M | 46 | DirDirector | 2014-09-30 | 2015-03-31 |
| 8 | Vickers, Philip (1961-05) | M | 65 | DirDirector | 2012-11-29 | 2019-02-23 |
| 9 | Ward, Michael James (1959-01) | M | 67 | DirDirector | 2012-07-30 | 2012-11-29 |
| 10 | Wright, Brian (1953-08) | M | 73 | DirDirector | 2012-12-12 | 2014-09-30 |
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