BoardBase

SERCO GROUP PLC

View network
Ticker
SRP
FTSE Rank
126
21
People
8Board Members
13Executives
Country
United Kingdom (UK)
Industry
Consulting
Website
www.serco.com

Board

▸Ian El-MokademIndependent Non-Executive Director581 Jul 20178y 10m
▸Lynne PeacockSenior Independent Non-Executive Director721 Jul 20178y 10m
▸Kirsty BashforthIndependent Non-Executive Director5615 Sep 20178y 7m
▸Tim LodgeIndependent Non-Executive Director6121 Feb 20215y 2m
▸Kru DesaiIndependent Non-Executive DirectorN/A21 Oct 20214y 6m
▸Victoria HullIndependent Non-Executive Director631 Sep 20241y 8m
▸Keith WilliamsNon-Executive Director and Designate Chairman of the Board691 Aug 20259m
Dame OwenIndependent Non-Executive DirectorN/AN/AN/A—

Board Timeline

20152020202520302035now
Ian El-Mokadem8y 10m from 1 Jul 2017Independent Non-Executive Director9 years
Lynne Peacock8y 10m from 1 Jul 2017Senior Independent Non-Executive Director9 years
Kirsty Bashforth8y 7m from 15 Sep 2017Independent Non-Executive Director9 years
Tim Lodge5y 2m from 21 Feb 2021Independent Non-Executive Director9 years
Kru Desai4y 6m from 21 Oct 2021Independent Non-Executive Director9 years
Victoria Hull1y 8m from 1 Sep 2024Independent Non-Executive Director9 years
Keith Williams9m from 1 Aug 2025Non-Executive Director and Designate Chairman of the Board

Committee Chairs

Tim LodgeAudit CommitteeIndependent Non-Executive Director21 Feb 20215y 2m
Kirsty BashforthCorporate Responsibility CommitteeIndependent Non-Executive Director15 Sep 20178y 7m
Lynne PeacockRemuneration CommitteeSenior Independent Non-Executive Director1 Jul 20178y 10m
Ian El-MokademRisk CommitteeIndependent Non-Executive Director1 Jul 20178y 10m

Executives

Anthony KirbyCEOGroup Chief Executive Officer and Director
Simon BaileyN-1Managing Director, Transport and Community Services
Julian BuckN-1Chief of Staff
Gillian DugganN-1Group Chief People and Culture Officer
Rupert GreenN-1Director of Corporate Development
Andrew HeadN-1Chief Executive Officer, Asia Pacific
Michael LaRoucheN-1Chief Executive Officer, North America
Phil MalemN-1Chief Executive Officer, Middle East
Amanda MillerN-1Group General Counsel and Company Secretary
Tom ReadN-1Group Chief Digital and Technology Officer
Mark ReidN-1Group Chief Financial Officer
Neil SpurwayN-1Chief Solutions Officer
Adam TindalN-1Chief Operating Officer

Former Officers and Directors

Roger Yates
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Richard Webster
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Stuart Murray
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Andrew Haines
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Ian Clark
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Matthew Brett
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Garry Fingland
  • Chief Tech/Sci/R&D Officer2008-12-31 -> N/A
2008-12-31N/A
Thomas Crane
  • Director/Board Member2009-08-13 -> N/A
  • Independent Dir/Board Member2007-11-30 -> N/A
2009-08-13N/A
John Rishton
  • Chairman2021-04-20 -> 2025-12-30
  • Independent Dir/Board Member2018-12-31 -> 2025-12-30
  • Director/Board Member2016-09-12 -> 2021-04-20
2021-04-202025-12-30
Mark Birri
  • Chief Executive Officer2022-12-30 -> 2025-02-27
  • Director/Board Member2022-12-30 -> 2025-02-27
  • Corporate Officer/Principal2013-03-31 -> 2022-12-30
2022-12-302025-02-27
Rupert Soames
  • Chief Executive Officer2014-05-31 -> 2022-12-30
  • Director/Board Member2014-04-30 -> 2022-12-30
2014-05-312022-12-30
Angus Cockburn
  • Director of Finance/CFO2014-10-26 -> 2021-04-20
  • Director/Board Member2014-10-26 -> 2021-04-20
2014-10-262021-04-20
Edward Tse
  • Chief Operating Officer2014-05-07 -> 2017-12-30
  • Director/Board Member2013-09-30 -> 2017-12-30
2014-05-072017-12-30
Angie Risley
  • Director/Board Member2011-03-31 -> 2017-09-14
  • Independent Dir/Board Member2011-03-31 -> 2017-09-14
2011-03-312017-09-14
Tamara Ingram
  • Director/Board Member2014-03-02 -> 2016-07-30
  • Independent Dir/Board Member2014-03-02 -> 2016-07-30
2014-03-022016-07-30
Tim Lawlor
  • Director of Finance/CFO2006-04-30 -> 2015-08-31
2006-04-302015-08-31
Alastair Lyons
  • Chairman2010-03-15 -> 2015-06-30
2010-03-152015-06-30
Richard Davidson
  • Director/Board Member2009-08-13 -> 2013-05-14
  • Independent Dir/Board Member2003-05-31 -> 2013-05-14
2009-08-132013-05-14
Richard Hills
  • Public Communications ContactN/A -> 2008-03-31
N/A2008-03-31