Directors' statements

Nick Buckles
Non-Executive Director

Aged 47. Nick was appointed to the Board as a non-executive director on 19 July 2005 and in September 2007 was appointed as chairman of the Remuneration Committee; Nick also sits on the Nomination Committee, and was chairman of the Safety Committee from October 2005 until September 2007.

Having joined Securicor plc in 1985, Nick was appointed to its Board in 2000. Following the merger between Securicor plc and the security businesses of Group 4 Falck, he was appointed deputy chief executive and chief operating officer of the merged Group 4 Securicor (now G4S plc) in July 2004, and then became chief executive of G4S plc in July 2005.

Sir Richard Broadbent KCB
Chairman

David Martin BA, FCMA, MiMgt
Chief Executive

Steve Lonsdale BA, FCA
Group Managing Director - Finance

Steve Clayton BA, FCIT, MiMgt
Group Managing Director - Corporate Affairs

Simon Batey MA, FCA
Non-Executive Director

Steve Williams LLB
Non-Executive Director

Nick Buckles
Non-Executive Director

Veronica Palmer OBE
Non-Executive Director