SERCO LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Adams, Lucy Kate Germanda F 60 DirDirector 2004-06-28 2007-12-10
2 Aston, Leslie Harvey M 84 DirDirector 1996-03-01
3 Barton, Clive Stephen M 59 DirDirector 2000-02-15 2002-09-03
DirDirector 2005-01-17 2007-12-10
4 Beeston, Kevin Stanley M 62 DirDirector 1992-12-18 1994-03-05
DirDirector 1998-01-29 2001-04-26
5 Benison, Elizabeth Michelle F 57 DirDirector 2015-08-28 2017-09-30
6 Brown, Michael Peter (1956-07) M 68 DirDirector 2005-08-18 2010-08-31
7 Brown, Nicholas James Forster M 65 DirDirector 2007-01-01 2012-05-16
8 Bryan, Everton 65 DirDirector 1993-06-03 1995-11-01
DirDirector 1995-11-06 1999-04-01
9 Bryden, Gordon M 67 DirDirector 1994-03-05
10 Casey, Peter Anthony (1952-06) M 72 DirDirector 1993-03-03
11 Cavanagh, Julia Naomi F 58 DirDirector 2000-02-15 2005-08-15
12 Clement, Thomas (1947-03) M 77 DirDirector 1995-11-01 1995-11-06
13 Cornwell, Anthony Bruce M 81 DirDirector 1993-09-03 1996-03-01
14 Craven, Kevin David M 63 DirDirector 2015-08-28 2021-04-14
15 Crawshaw, Andrew M 58 DirDirector 2010-04-23 2015-01-05
16 Crossley, Nigel M 61 DirDirector 2015-09-18 2021-04-14
17 Cuthill, Stephen Michael M 77 DirDirector 2000-02-15 2005-01-04
18 Dixon, Josephine (1959-08) F 65 DirDirector 2000-02-15 2002-07-22
19 Downie, Ian Wilson M 69 DirDirector 1993-06-03 2010-04-01
20 Edwards, Phillip John (1949-06) M 75 DirDirector 2001-03-05 2005-05-20
21 Gibson, Darryn Stanley M 59 DirDirector 2001-03-16 2003-05-09
DirDirector 2008-07-23 2012-05-16
22 Girnary, Nazim 45 DirDirector 2021-04-14
23 Gray, George Gowans M 86 DirDirector 1994-03-05
24 Green, William Edward M 62 DirDirector 2000-12-18 2002-01-29
25 Hayward, Neil (1965-04) M 59 DirDirector 2000-02-16 2004-10-08
26 Hill, Gavin (1968-02) M 56 DirDirector 2006-07-27 2010-04-23
27 Hill, Stephen Ronald M 56 DirDirector 2003-07-29 2006-07-27
28 Holden, Peter John M 70 DirDirector 2000-06-26 2005-06-09
29 Hyman, Christopher Rajendran M 61 DirDirector 1998-07-30 2002-10-15
30 Irwin, Mark Winston M 59 DirDirector 2021-04-14 2023-01-01
31 Jeffery, John Daniel Michael M 75 DirDirector 2003-07-21
32 Joel, David (1958-10) M 66 DirDirector 2000-06-26 2002-10-31
33 Judge, Richard David M 49 DirDirector 2012-05-16 2015-11-24
34 Kehoe, Paul M 65 DirDirector 1995-09-05 1997-07-31
35 Kirby, Anthony Andrew M 43 DirDirector 2019-07-29
36 Lavery, Kevin Gregory M 64 DirDirector 2006-09-12 2008-07-03
37 Lawless, James M 68 DirDirector 1995-09-05 2000-06-09
38 Lawlor, Timothy Charles M 54 DirDirector 2012-05-16 2015-08-13
39 Leach, Guy William M 61 DirDirector 1998-10-12 2018-10-31
40 McGhie, David Watt M 71 DirDirector 2000-06-26 2005-06-09
41 McGregor-Smith, Ruby F 61 DirDirector 1995-11-06 2000-04-30
42 McGrory, John (1954-03) M 70 DirDirector 1995-04-27 1997-11-19
43 McGuiness, Robert Clayton M 73 DirDirector 2002-10-15 2010-04-01
44 McNaught, William Wright M 79 DirDirector 2000-06-26 2002-09-30
45 Nicholls, Richard Michael M 75 DirDirector 1994-03-05
46 O'Hagan, Michael Lawrence M 89 DirDirector 1994-03-05
47 Paterson, Gordon Allan M 64 DirDirector 2000-02-15 2005-12-02
48 Perkins, David Ernest M 77 DirDirector 1994-03-05
49 Peters, Derek (1945-10) M 79 DirDirector 2000-02-15 2002-03-31
50 Pigden, Ian William M 58 DirDirector 2000-02-15 2002-12-04
51 Pocock, Raymond William M 94 DirDirector 1993-07-31
52 Pounder, Norman (1936-05) M 88 DirDirector 1995-04-27
53 Riall, Thomas Richard Phineas M 64 DirDirector 2005-06-09 2013-03-08
54 Roberts, Joanne (1969-04) F 55 DirDirector 2005-01-17 2010-04-06
55 Robson, Alan Lewis M 89 DirDirector 1994-03-05
56 Robson, William Roxby M 73 DirDirector 2000-02-15 2002-12-06
57 Rodgers, Gerrard M 76 DirDirector 1994-03-05 2000-03-03
58 Rumbles, Grant M 66 DirDirector 2001-10-29 2008-03-25
59 Shaw, Helen (1983-05) F 41 DirDirector 2023-01-01
60 Smith, Andrew William (1950-05) M 74 DirDirector 2003-11-10 2007-01-01
61 Stafford, Jeremy John M 62 DirDirector 2011-07-01 2013-11-18
62 Stewart, Nicholas John (1960-02) M 64 DirDirector 2000-02-15 2002-09-23
63 Taiyeb, Serajul Islam 68 DirDirector 2003-05-09 2008-10-15
64 Thomas, Kevin Richard (1954-01) M 70 DirDirector 1995-10-24 1997-06-01
65 Turner, Anthony Rissington M 82 DirDirector 1992-12-18 1994-03-05
66 Vickers, Malcolm Alexander M 69 DirDirector 1996-03-01 1996-09-25
67 Walker, Michael Stuart M 71 DirDirector 1995-09-05 1997-02-06
68 Wellman, David Anthony M 78 DirDirector 2006-06-19 2006-06-19
69 Wellman, Glenys F 80 DirDirector 2006-06-19 2006-06-19
70 White, Andrew Warren Newton M 58 DirDirector 2003-05-09 2006-12-18
DirDirector 2008-04-03 2012-05-16
71 Williams, Frederick Arthur Charles M 92 DirDirector 1992-07-31
72 Williams, Iestyn Milton 73 DirDirector 1994-03-05
73 Wood, Andrew Richard (1950-09) M 74 DirDirector 2000-06-26 2002-09-03
74 Wyke, John Brynley M 73 DirDirector 1993-02-25 1994-03-05
DirDirector 1995-09-05 2000-02-15

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top