SERCO GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bashforth, Ann Kirsty | F | 54 | DirDirector | 2017-09-15 | |
| 2 | Bashforth, Kirsty (1970-01) | F | 54 | DirDirector | 2017-09-15 | |
| 3 | Beeston, Kevin Stanley | M | 62 | DirDirector | 1996-02-29 | 2010-05-11 |
| 4 | Bernard, Betsy Jane | F | 69 | DirDirector | 2000-12-20 | 2001-10-29 |
| 5 | Born, Eric Martin | M | 54 | DirDirector | 2019-01-01 | 2021-12-31 |
| 6 | Broese Van Groenou, Leonard Victor | M | 77 | DirDirector | 2006-04-03 | 2012-05-14 |
| 7 | Brooks, Paul Timothy Coleman | M | 71 | DirDirector | 2011-02-01 | 2012-01-09 |
| 8 | Bryan, Everton | 65 | DirDirector | 1996-02-29 | 1999-04-01 | |
| 9 | Casey Jr, Edward John | M | 66 | DirDirector | 2013-10-25 | 2017-12-31 |
| 10 | Clasper, Michael | M | 71 | DirDirector | 2014-03-03 | 2018-12-31 |
| 11 | Cockburn, Angus George | M | 61 | DirDirector | 2014-10-27 | 2021-04-21 |
| 12 | Corcoran, Thomas (1944-07) | M | 80 | DirDirector | 2007-12-13 | 2010-12-31 |
| 13 | Crosby, JR | 77 | DirDirector | 2011-06-30 | 2017-07-01 | |
| 14 | Crossley, Nigel | M | 61 | DirDirector | 2021-04-21 | |
| 15 | Desai, Krupali | 59 | DirDirector | 2021-10-21 | ||
| 16 | El-Mokadem, Ian Ramsey Safwat | M | 56 | DirDirector | 2017-07-01 | |
| 17 | Ford, Margaret Anne (1957-12-16) | F | 67 | DirDirector | 2003-10-08 | 2010-12-31 |
| 18 | Gardner, Roy Alan | M | 79 | DirDirector | 2015-06-01 | 2021-04-21 |
| 19 | Gray, George Gowans | M | 86 | DirDirector | 1999-04-01 | |
| 20 | Hodge, Ralph Noel | M | 90 | DirDirector | 2000-04-05 | 2006-05-05 |
| 21 | Hyman, Christopher Rajendran | M | 61 | DirDirector | 1999-04-01 | 2013-10-25 |
| 22 | Ingram, Tamara | 64 | DirDirector | 2014-03-03 | 2016-07-31 | |
| 23 | Irwin, Mark Winston | M | 59 | DirDirector | 2023-01-01 | |
| 24 | Jenner, Andrew Mark | M | 55 | DirDirector | 2002-05-03 | 2014-09-30 |
| 25 | Jones, Rhidian Huw Brynmor | M | 81 | DirDirector | 1994-09-30 | |
| DirDirector | 1996-06-17 | 2004-04-30 | ||||
| 26 | Julius, Deanne Shirley | F | 75 | DirDirector | 2001-10-29 | 2007-10-29 |
| 27 | Lodge, Timothy Ralph Henry | M | 60 | DirDirector | 2021-02-21 | |
| 28 | Lomax, Janis Rachel 駱美思 | F | 79 | DirDirector | 2014-03-03 | 2020-08-30 |
| 29 | Lyons, Alastair David | M | 71 | DirDirector | 2010-03-16 | 2015-07-01 |
| 30 | Owen, Susan Jane | F | 69 | DirDirector | 2020-08-03 | |
| 31 | Peacock, Lynne (1953-12) | 71 | DirDirector | 2017-07-01 | ||
| 32 | Perkins, David Ernest | M | 77 | DirDirector | 1997-10-22 | |
| 33 | Richardson, David Hedley | M | 73 | DirDirector | 2003-06-02 | 2013-05-15 |
| 34 | Rishton, John Frederick | M | 66 | DirDirector | 2016-09-13 | |
| 35 | Risley, Angela Susan | F | 66 | DirDirector | 2011-04-01 | 2017-09-15 |
| 36 | Rodgers, Gerrard | M | 76 | DirDirector | 1997-11-20 | 2000-03-03 |
| 37 | Rumbles, Grant | M | 66 | DirDirector | 2007-07-03 | 2008-03-25 |
| 38 | Slade, Brian John | M | 93 | DirDirector | 1993-12-31 | |
| 39 | Soames, Rupert Christopher | M | 65 | DirDirector | 2014-05-08 | 2022-12-31 |
| 40 | Sturgess, Gary Leon | M | 71 | DirDirector | 1994-12-05 | 2000-12-20 |
| 41 | Towle, Peter Frederick Howard | M | 111 | DirDirector | 1994-12-13 | |
| 42 | White, Richard David (1949-05) | M | 75 | DirDirector | 2002-05-03 | |
| 43 | Whitehead, John Stainton | M | 92 | DirDirector | 1994-12-05 | 1996-06-14 |
| 44 | Williams, Iestyn Milton | 73 | DirDirector | 2004-03-31 | ||
| 45 | Wyman, Malcolm Ian | M | 78 | DirDirector | 2013-01-01 | 2016-10-31 |
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