SERCO GROUP PLC

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Main board

Name Age
in
2026
Position From Until
1 Bashforth, Ann Kirsty F 56 DirDirector 2017-09-15
2 Bashforth, Kirsty (1970-01) F 56 DirDirector 2017-09-15
3 Beeston, Kevin Stanley M 64 DirDirector 1996-02-29 2010-05-11
4 Bernard, Betsy Jane F 71 DirDirector 2000-12-20 2001-10-29
5 Born, Eric Martin M 56 DirDirector 2019-01-01 2021-12-31
6 Broese Van Groenou, Leonard Victor M 79 DirDirector 2006-04-03 2012-05-14
7 Brooks, Paul Timothy Coleman M 73 DirDirector 2011-02-01 2012-01-09
8 Bryan, Everton 67 DirDirector 1996-02-29 1999-04-01
9 Casey Jr, Edward John M 68 DirDirector 2013-10-25 2017-12-31
10 Clasper, Michael M 73 DirDirector 2014-03-03 2018-12-31
11 Cockburn, Angus George M 63 DirDirector 2014-10-27 2021-04-21
12 Corcoran, Thomas (1944-07) M 82 DirDirector 2007-12-13 2010-12-31
13 Crosby, JR 79 DirDirector 2011-06-30 2017-07-01
14 Crossley, Nigel M 63 DirDirector 2021-04-21
15 Desai, Krupali 61 DirDirector 2021-10-21
16 El-Mokadem, Ian Ramsey Safwat M 58 DirDirector 2017-07-01
17 Ford, Margaret Anne (1957-12-16) F 69 DirDirector 2003-10-08 2010-12-31
18 Gardner, Roy Alan M 81 DirDirector 2015-06-01 2021-04-21
19 Gray, George Gowans M 88 DirDirector 1999-04-01
20 Hodge, Ralph Noel M 92 DirDirector 2000-04-05 2006-05-05
21 Hull, Victoria (1962-03) F 64 DirDirector 2024-09-01
22 Hyman, Christopher Rajendran M 63 DirDirector 1999-04-01 2013-10-25
23 Ingram, Tamara 66 DirDirector 2014-03-03 2016-07-31
24 Irwin, Mark Winston M 61 DirDirector 2023-01-01 2025-02-28
25 Jenner, Andrew Mark M 57 DirDirector 2002-05-03 2014-09-30
26 Jones, Rhidian Huw Brynmor M 83 DirDirector 1994-09-30
DirDirector 1996-06-17 2004-04-30
27 Julius, Deanne Shirley F 77 DirDirector 2001-10-29 2007-10-29
28 Kirby, Anthony Andrew M 45 DirDirector 2025-03-01
29 Lodge, Timothy Ralph Henry M 62 DirDirector 2021-02-21
30 Lomax, Janis Rachel 駱美思 F 81 DirDirector 2014-03-03 2020-08-30
31 Lyons, Alastair David M 73 DirDirector 2010-03-16 2015-07-01
32 Owen, Susan Jane F 71 DirDirector 2020-08-03
33 Peacock, Lynne (1953-12) 73 DirDirector 2017-07-01
34 Perkins, David Ernest M 79 DirDirector 1997-10-22
35 Richardson, David Hedley M 75 DirDirector 2003-06-02 2013-05-15
36 Rishton, John Frederick M 68 DirDirector 2016-09-13
37 Risley, Angela Susan F 68 DirDirector 2011-04-01 2017-09-15
38 Rodgers, Gerrard M 78 DirDirector 1997-11-20 2000-03-03
39 Rumbles, Grant M 68 DirDirector 2007-07-03 2008-03-25
40 Slade, Brian John M 95 DirDirector 1993-12-31
41 Soames, Rupert Christopher M 67 DirDirector 2014-05-08 2022-12-31
42 Sturgess, Gary Leon M 73 DirDirector 1994-12-05 2000-12-20
43 Towle, Peter Frederick Howard M 113 DirDirector 1994-12-13
44 White, Richard David (1949-05) M 77 DirDirector 2002-05-03
45 Whitehead, John Stainton M 94 DirDirector 1994-12-05 1996-06-14
46 Williams, Iestyn Milton 75 DirDirector 2004-03-31
47 Williams, Keith (1956-05) M 70 DirDirector 2025-08-01
48 Wyman, Malcolm Ian M 80 DirDirector 2013-01-01 2016-10-31

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