Board of Directors

G4S Kenya Board of Directors is made up of local and internationally respected business leaders and experts bringing together a wealth of international expertise and experience.

Board of Directors

  The Board comprises the following members:

• Non-executive Chairman – Alf Duch-Pedersen
• Non-executive Deputy Chairman – Lord Condon
• Five other non-executive directors: Mark Elliot, Bo Lerenius, Mark Seligman, Clare Spottiswoode and Winnie Kin Wah Fok
• Chief Executive – Nick Buckles
• Chief Financial Officer – Trevor Dighton
• Chief Operating Officer – Grahame Gibson

The Board considers all the non-executive directors to be independent. The senior independent director is Lord Condon.All continuing directors are subject to election by shareholders at the next Annual General Meeting following their appointment and will submit themselves for re-election at least every three years.

There are nine Board meetings scheduled per year. G4S Kenya Limited board comprises of the following members:

• Nicholas Ng’ang’a (Chairman)
• D. Edwards
• B.M.N Nthiga
• M.Awori
• I. Nisbet
• J.M Keriri
• J.M Muchira
• S. Lovett
• T. Dighton