SERCO-IAL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allkins, John Stephen M 75 DirDirector 1992-04-30
2 Ashby, Scott Michael M 62 DirDirector 2015-03-02 2019-12-31
3 Bartley, Stephen (1970-10) M 54 DirDirector 2010-11-08 2014-07-10
4 Beeston, Kevin Stanley M 62 DirDirector 1992-04-30 1997-01-30
DirDirector 1998-01-29 2000-03-24
5 Boyle, Paul Gavin M 52 DirDirector 2020-07-01
6 Bryan, Everton 65 DirDirector 1995-11-06 1999-04-01
7 Buckley, Robert David (1947-06) M 77 DirDirector 1994-03-21 2000-07-27
8 Burke, David (1965-10) M 59 DirDirector 2012-05-24 2015-03-02
9 Cavanagh, Julia Naomi F 58 DirDirector 2000-07-27 2008-10-16
10 Chehayeb, Riad 58 DirDirector 2021-06-11
11 Cornwell, Anthony Bruce M 81 DirDirector 1992-06-01 1993-08-18
12 Dixon, Josephine (1959-08) F 65 DirDirector 2000-07-27 2002-10-10
13 Dryden, Kelvin Matthew M 54 DirDirector 2022-11-13 2023-07-17
14 Duggan, John Charles M 70 DirDirector 1992-04-30 1997-01-09
15 Farnfield, Christopher James M 80 DirDirector 1993-09-01 1994-03-21
DirDirector 1995-01-01 1995-12-31
16 Futcher, William Frank M 77 DirDirector 1992-06-01 1992-12-31
17 Gray, George Gowans M 86 DirDirector 1992-04-30 1994-03-12
18 Greer, David John M 67 DirDirector 2015-03-18 2018-10-16
19 Hickey, John Patrick (1967-05) M 57 DirDirector 2008-11-20 2012-05-15
20 Hill, Gavin (1968-02) M 56 DirDirector 2006-07-21 2010-04-23
21 Hill, Stephen Ronald M 56 DirDirector 2002-10-10 2006-07-21
22 Hyman, Christopher Rajendran M 61 DirDirector 1998-12-23 2000-07-27
23 Kasmani, Arshaad Farouk 44 DirDirector 2020-06-23
24 Kehoe, Paul M 65 DirDirector 1993-12-09 1997-07-31
25 Lawlor, Timothy Charles M 54 DirDirector 2006-07-21 2010-10-06
26 Leach, Guy William M 61 DirDirector 2000-06-07 2012-05-15
27 Manning, Paul Jonathan (1963-07) M 61 DirDirector 1994-06-25 1999-01-14
28 McGregor-Smith, Ruby F 61 DirDirector 1995-11-06 2000-04-30
29 McGuiness, Robert Clayton M 73 DirDirector 2011-10-28 2015-03-02
30 McKoen, Paul Seth M 63 DirDirector 1993-12-09 1994-06-25
31 Mohring, Peter James M 65 DirDirector 2015-03-02 2021-04-21
32 Montgomery, Edward Harold M 77 DirDirector 1994-05-01 1997-01-30
DirDirector 1997-07-29 2000-03-22
33 O'Hagan, Michael Lawrence M 89 DirDirector 1992-04-30 1992-11-04
34 Oliver, Oswald Edward M 87 DirDirector 1994-03-21 1998-02-20
35 Perkins, David Ernest M 77 DirDirector 1992-04-30 1994-03-12
36 Poston, John Richard M 85 DirDirector 1992-01-01
37 Redwood, Peter Boverton M 87 DirDirector 1992-06-01 1995-12-31
38 Robertson, Andrew Stephen M 58 DirDirector 2020-07-01 2022-09-12
DirDirector 2023-07-17
39 Robson, Alan Lewis M 89 DirDirector 1992-04-30 1994-03-12
40 Rodgers, Gerrard M 76 DirDirector 1995-07-24 1997-01-30
41 Rumbles, Grant M 66 DirDirector 2001-10-29 2008-03-25
42 Samuel, David Lynn M 86 DirDirector 1992-04-30
43 Simpson, John Lee M 84 DirDirector 1992-06-01 1992-12-31
44 Underwood, Alan Jack M 87 DirDirector 1992-01-01
45 White, Andrew Warren Newton M 58 DirDirector 2003-12-09 2011-10-03
46 Wilson, Julian Bernard M 75 DirDirector 1992-06-01 1993-03-05

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