SERCO LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Lucy Kate Germanda | F | 61 | DirDirector | 2004-06-28 | 2007-12-10 |
| 2 | Aston, Leslie Harvey | M | 85 | DirDirector | 1996-03-01 | |
| 3 | Barton, Clive Stephen | M | 60 | DirDirector | 2000-02-15 | 2002-09-03 |
| DirDirector | 2005-01-17 | 2007-12-10 | ||||
| 4 | Beeston, Kevin Stanley | M | 63 | DirDirector | 1992-12-18 | 1994-03-05 |
| DirDirector | 1998-01-29 | 2001-04-26 | ||||
| 5 | Benison, Elizabeth Michelle | F | 58 | DirDirector | 2015-08-28 | 2017-09-30 |
| 6 | Brown, Michael Peter (1956-07) | M | 69 | DirDirector | 2005-08-18 | 2010-08-31 |
| 7 | Brown, Nicholas James Forster | M | 66 | DirDirector | 2007-01-01 | 2012-05-16 |
| 8 | Bryan, Everton | 66 | DirDirector | 1993-06-03 | 1995-11-01 | |
| DirDirector | 1995-11-06 | 1999-04-01 | ||||
| 9 | Bryden, Gordon | M | 68 | DirDirector | 1994-03-05 | |
| 10 | Casey, Peter Anthony (1952-06) | M | 73 | DirDirector | 1993-03-03 | |
| 11 | Cavanagh, Julia Naomi | F | 59 | DirDirector | 2000-02-15 | 2005-08-15 |
| 12 | Clement, Thomas (1947-03) | M | 78 | DirDirector | 1995-11-01 | 1995-11-06 |
| 13 | Cornwell, Anthony Bruce | M | 82 | DirDirector | 1993-09-03 | 1996-03-01 |
| 14 | Craven, Kevin David | M | 64 | DirDirector | 2015-08-28 | 2021-04-14 |
| 15 | Crawshaw, Andrew | M | 59 | DirDirector | 2010-04-23 | 2015-01-05 |
| 16 | Crossley, Nigel | M | 62 | DirDirector | 2015-09-18 | 2021-04-14 |
| 17 | Cuthill, Stephen Michael | M | 78 | DirDirector | 2000-02-15 | 2005-01-04 |
| 18 | Dixon, Josephine (1959-08) | F | 66 | DirDirector | 2000-02-15 | 2002-07-22 |
| 19 | Downie, Ian Wilson | M | 70 | DirDirector | 1993-06-03 | 2010-04-01 |
| 20 | Edwards, Phillip John (1949-06) | M | 76 | DirDirector | 2001-03-05 | 2005-05-20 |
| 21 | Gibson, Darryn Stanley | M | 60 | DirDirector | 2001-03-16 | 2003-05-09 |
| DirDirector | 2008-07-23 | 2012-05-16 | ||||
| 22 | Girnary, Nazim | 46 | DirDirector | 2021-04-14 | ||
| 23 | Gray, George Gowans | M | 87 | DirDirector | 1994-03-05 | |
| 24 | Green, William Edward | M | 63 | DirDirector | 2000-12-18 | 2002-01-29 |
| 25 | Hayward, Neil (1965-04) | M | 60 | DirDirector | 2000-02-16 | 2004-10-08 |
| 26 | Hill, Gavin (1968-02) | M | 57 | DirDirector | 2006-07-27 | 2010-04-23 |
| 27 | Hill, Stephen Ronald | M | 57 | DirDirector | 2003-07-29 | 2006-07-27 |
| 28 | Holden, Peter John | M | 71 | DirDirector | 2000-06-26 | 2005-06-09 |
| 29 | Hyman, Christopher Rajendran | M | 62 | DirDirector | 1998-07-30 | 2002-10-15 |
| 30 | Irwin, Mark Winston | M | 60 | DirDirector | 2021-04-14 | 2023-01-01 |
| 31 | Jeffery, John Daniel Michael | M | 76 | DirDirector | 2003-07-21 | |
| 32 | Joel, David (1958-10) | M | 67 | DirDirector | 2000-06-26 | 2002-10-31 |
| 33 | Judge, Richard David | M | 50 | DirDirector | 2012-05-16 | 2015-11-24 |
| 34 | Kehoe, Paul | M | 66 | DirDirector | 1995-09-05 | 1997-07-31 |
| 35 | Kirby, Anthony Andrew | M | 44 | DirDirector | 2019-07-29 | 2025-05-23 |
| 36 | Lavery, Kevin Gregory | M | 65 | DirDirector | 2006-09-12 | 2008-07-03 |
| 37 | Lawless, James (1956-08) | M | 69 | DirDirector | 1995-09-05 | 2000-06-09 |
| 38 | Lawlor, Timothy Charles | M | 55 | DirDirector | 2012-05-16 | 2015-08-13 |
| 39 | Leach, Guy William | M | 62 | DirDirector | 1998-10-12 | 2018-10-31 |
| 40 | McGhie, David Watt | M | 72 | DirDirector | 2000-06-26 | 2005-06-09 |
| 41 | McGregor-Smith, Ruby | F | 62 | DirDirector | 1995-11-06 | 2000-04-30 |
| 42 | McGrory, John (1954-03) | M | 71 | DirDirector | 1995-04-27 | 1997-11-19 |
| 43 | McGuiness, Robert Clayton | M | 74 | DirDirector | 2002-10-15 | 2010-04-01 |
| 44 | McNaught, William Wright | M | 80 | DirDirector | 2000-06-26 | 2002-09-30 |
| 45 | Nicholls, Richard Michael | M | 76 | DirDirector | 1994-03-05 | |
| 46 | O'Hagan, Michael Lawrence | M | 90 | DirDirector | 1994-03-05 | |
| 47 | Paterson, Gordon Allan | M | 65 | DirDirector | 2000-02-15 | 2005-12-02 |
| 48 | Perkins, David Ernest | M | 78 | DirDirector | 1994-03-05 | |
| 49 | Peters, Derek (1945-10) | M | 80 | DirDirector | 2000-02-15 | 2002-03-31 |
| 50 | Pigden, Ian William | M | 59 | DirDirector | 2000-02-15 | 2002-12-04 |
| 51 | Pocock, Raymond William | M | 95 | DirDirector | 1993-07-31 | |
| 52 | Pounder, Norman (1936-05) | M | 89 | DirDirector | 1995-04-27 | |
| 53 | Riall, Thomas Richard Phineas | M | 65 | DirDirector | 2005-06-09 | 2013-03-08 |
| 54 | Roberts, Joanne (1969-04) | F | 56 | DirDirector | 2005-01-17 | 2010-04-06 |
| 55 | Robson, Alan Lewis | M | 90 | DirDirector | 1994-03-05 | |
| 56 | Robson, William Roxby | M | 74 | DirDirector | 2000-02-15 | 2002-12-06 |
| 57 | Rodgers, Gerrard | M | 77 | DirDirector | 1994-03-05 | 2000-03-03 |
| 58 | Rumbles, Grant | M | 67 | DirDirector | 2001-10-29 | 2008-03-25 |
| 59 | Shaw, Helen (1983-05) | F | 42 | DirDirector | 2023-01-01 | |
| 60 | Smith, Andrew William (1950-05) | M | 75 | DirDirector | 2003-11-10 | 2007-01-01 |
| 61 | Stafford, Jeremy John | M | 63 | DirDirector | 2011-07-01 | 2013-11-18 |
| 62 | Stewart, Nicholas John (1960-02) | M | 65 | DirDirector | 2000-02-15 | 2002-09-23 |
| 63 | Taiyeb, Serajul Islam | 69 | DirDirector | 2003-05-09 | 2008-10-15 | |
| 64 | Thomas, Kevin Richard (1954-01) | M | 71 | DirDirector | 1995-10-24 | 1997-06-01 |
| 65 | Turner, Anthony Rissington | M | 83 | DirDirector | 1992-12-18 | 1994-03-05 |
| 66 | Vickers, Malcolm Alexander | M | 70 | DirDirector | 1996-03-01 | 1996-09-25 |
| 67 | Walker, Michael Stuart | M | 72 | DirDirector | 1995-09-05 | 1997-02-06 |
| 68 | Wellman, David Anthony | M | 79 | DirDirector | 2006-06-19 | 2006-06-19 |
| 69 | Wellman, Glenys | F | 81 | DirDirector | 2006-06-19 | 2006-06-19 |
| 70 | White, Andrew Warren Newton | M | 59 | DirDirector | 2003-05-09 | 2006-12-18 |
| DirDirector | 2008-04-03 | 2012-05-16 | ||||
| 71 | Williams, Frederick Arthur Charles | M | 93 | DirDirector | 1992-07-31 | |
| 72 | Williams, Iestyn Milton | 74 | DirDirector | 1994-03-05 | ||
| 73 | Wood, Andrew Richard (1950-09) | M | 75 | DirDirector | 2000-06-26 | 2002-09-03 |
| 74 | Wyke, John Brynley | M | 74 | DirDirector | 1993-02-25 | 1994-03-05 |
| DirDirector | 1995-09-05 | 2000-02-15 | ||||
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