| Name | Board Relationships | Title | Age |
| Ashley Almanza | 28 Relationships | Chief Executive Officer, Executive Director and Member of Risk Committee | 49 |
| Stuart Curl | No Relationships | Acting Chief Financial Officer and Regional Chief Financial Officer of The Uk, Ireland & Africa | -- |
| Grahame Gibson | 9 Relationships | Chief Operating Officer, Executive Director and Regional Chief Executive Officer of Americas | 59 |
| Richard Morris | No Relationships | Regional Chief Executive Officer of UK & Ireland | -- |
| Ian Nisbet | No Relationships | Chief Executive Officer of G4S Cash Services UK & Ireland | -- |
| Daniel Charles Ryan | No Relationships | Regional Chief Executive Officer of Asia and Middle East | 50 |
| Gary A. Sanders | No Relationships | Chief Executive Officer of US Division and Chief Executive Officer - The Wackenhut Corporation | -- |
| Willem A. H. Van de Ven | 6 Relationships | Regional Chief Executive Officer of Europe | -- |
| David Beaton | No Relationships | Regional President of UK & Ireland of G4S Security Services (UK) | -- |
| Ted Devereux | No Relationships | Regional President of Asia Pacific | -- |
| David I. Hudson MBE | No Relationships | Regional President of North Africa Middle East and Southern Asia | -- |
| David Lidbetter | No Relationships | Regional President of Northern and Western Europe | -- |
| Rob McDonald | No Relationships | Regional President of Africa & Asia | -- |
| Jeff Morrow | No Relationships | Regional President of Latin America and Caribbean Central Europe Central Asia | -- |
| Andreas Paterakis | No Relationships | Regional President of South Eastern Europe | -- |
| David Banks | No Relationships | Chief Operating Officer of Global Solutions | -- |
| Hans Bennetzen | No Relationships | Group Chief Operating Officer of Europe | 65 |
| Lone Brøndum | No Relationships | Head of Management Secretariat | -- |
| Stephen Brown | No Relationships | Managing Director of Global Solutions | -- |
| Bernhard D´hondt | No Relationships | Senior Vice President of Cash Services of Europe Division | -- |
| Daniel Evans | No Relationships | Head of Public Affairs | -- |
| Allan Søgaard Larsen | 7 Relationships | Senior Vice President of Rescue & Safety of Europe Division | 56 |
| Peter Lindegaard | 4 Relationships | Senior Vice President of Alarm Services of Europe Division | -- |
| Danny Vandormael | No Relationships | Senior Vice President of Guarding Services of Europe Division | -- |