SERCO-RYAN LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Auld, Steven Malcolm | M | 64 | DirDirector | 2001-03-08 | |
| DirDirector | 2007-06-01 | 2009-03-17 | ||||
| 2 | Barker, James Charles | M | 71 | DirDirector | 2005-10-13 | 2007-05-31 |
| DirDirector | 2009-03-18 | 2015-09-30 | ||||
| 3 | Belton, Mark (1969-07) | M | 55 | DirDirector | 2015-10-01 | 2023-02-18 |
| 4 | Burgoyne, Morgan | 61 | DirDirector | 1997-05-01 | 2001-03-08 | |
| 5 | Carter-Smith, Lynn Denise | F | 65 | DirDirector | 1999-02-01 | 2001-03-08 |
| 6 | Chilvers, Steven John | M | 72 | DirDirector | 1995-06-05 | 2001-03-08 |
| 7 | Cook, Jonathan Charles (1958-03) | M | 66 | DirDirector | 2004-03-19 | 2005-10-13 |
| 8 | Dixon, Mark Robert Graham | M | 60 | DirDirector | 2003-12-23 | 2005-10-13 |
| 9 | Feaviour, Roger St Denis | M | 78 | DirDirector | 1998-10-14 | 2001-02-12 |
| 10 | Foster, Clare (1974-11) | F | 50 | DirDirector | 2015-10-01 | 2022-08-30 |
| 11 | Freeman, Michael John (1943-07) | M | 81 | DirDirector | 2001-01-11 | 2003-12-23 |
| 12 | Haynes, John Robert Jeremy | M | 80 | DirDirector | 1995-08-31 | |
| 13 | Horton, Nicholas Peter | M | 66 | DirDirector | 1998-02-01 | 2001-03-08 |
| 14 | Johnson, Richard Stuart (1951-04) | M | 73 | DirDirector | 2001-01-11 | 2003-11-04 |
| 15 | Lawson, Stuart John | M | 56 | DirDirector | 2005-10-13 | 2009-01-31 |
| 16 | Leek, John Anthony (1941-10) | M | 83 | DirDirector | 1998-07-24 | |
| 17 | Link, Wilfred Alan | M | 76 | DirDirector | 2001-01-11 | 2003-11-04 |
| 18 | Lyne, Colin Andrew | M | 69 | DirDirector | 2001-01-11 | 2004-03-19 |
| 19 | Marshall, Anthony Robert (1942-04) | M | 82 | DirDirector | 1997-05-01 | 2001-03-08 |
| 20 | McWee, Robert | M | 71 | DirDirector | 2001-03-08 | |
| 21 | Morgan, Christopher Findlay | M | 53 | DirDirector | 2022-08-31 | 2024-04-02 |
| 22 | Morris, Anthony Nigel (1958-03) | M | 66 | DirDirector | 2001-01-11 | 2004-03-19 |
| 23 | Murphy, Seamus Vincent | M | 64 | DirDirector | 1996-05-28 | 2001-03-08 |
| 24 | Phillpotts, Michael John Harcourt | M | 81 | DirDirector | 2001-03-08 | |
| 25 | Rowland, Stephen (1958-12) | M | 66 | DirDirector | 2001-03-08 | |
| 26 | Russell, Stephen John (1946-11) | M | 78 | DirDirector | 2000-07-04 | |
| 27 | Spedding, Gary James | M | 72 | DirDirector | 1996-11-08 | |
| 28 | Tidmarsh, Alan | M | 71 | DirDirector | 1994-03-25 | 1996-04-05 |
| 29 | Wilson, William Currie Neil | M | 69 | DirDirector | 2003-12-23 | 2005-10-13 |
| 30 | Winters, Geoffrey David | M | 79 | DirDirector | 2001-01-11 | 2003-12-23 |
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