Ticker
SRP
FTSE Rank
125
21
People
8
Board Members
13
Executives
- Country
- United Kingdom (UK)
- Industry
- Consulting
- Website
- www.serco.com
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Ian El-Mokadem | Independent Non-Executive Director | 58 | 1 Jul 2017 | 8y 10m | ||
| Lynne Peacock | Senior Independent Non-Executive Director | 72 | 1 Jul 2017 | 8y 10m | ||
| Kirsty Bashforth | Independent Non-Executive Director | 56 | 15 Sep 2017 | 8y 7m | ||
| Tim Lodge | Independent Non-Executive Director | 61 | 21 Feb 2021 | 5y 2m | ||
| Kru Desai | Independent Non-Executive Director | N/A | 21 Oct 2021 | 4y 6m | ||
| Victoria Hull | Independent Non-Executive Director | 63 | 1 Sep 2024 | 1y 8m | ||
| Keith Williams | Non-Executive Director and Designate Chairman of the Board | 69 | 1 Aug 2025 | 9m | ||
| Dame Owen | Independent Non-Executive Director | N/A | N/A | N/A | — |
Board Timeline
201520202025now | |
| Ian El-Mokadem | 9 years |
| Lynne Peacock | 9 years |
| Kirsty Bashforth | 9 years |
| Tim Lodge | |
| Kru Desai | |
| Victoria Hull | |
| Keith Williams | |
| Dame Owen |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Tim Lodge | Audit Committee | Independent Non-Executive Director | 21 Feb 2021 | 5y 2m |
| Kirsty Bashforth | Corporate Responsibility Committee | Independent Non-Executive Director | 15 Sep 2017 | 8y 7m |
| Lynne Peacock | Remuneration Committee | Senior Independent Non-Executive Director | 1 Jul 2017 | 8y 10m |
| Ian El-Mokadem | Risk Committee | Independent Non-Executive Director | 1 Jul 2017 | 8y 10m |
Executives
| Name | Level | Long Function |
|---|---|---|
| Anthony Kirby | CEO | Group Chief Executive Officer and Director |
| Simon Bailey | N-1 | Managing Director, Transport and Community Services |
| Julian Buck | N-1 | Chief of Staff |
| Gillian Duggan | N-1 | Group Chief People and Culture Officer |
| Rupert Green | N-1 | Director of Corporate Development |
| Andrew Head | N-1 | Chief Executive Officer, Asia Pacific |
| Michael LaRouche | N-1 | Chief Executive Officer, North America |
| Phil Malem | N-1 | Chief Executive Officer, Middle East |
| Amanda Miller | N-1 | Group General Counsel and Company Secretary |
| Tom Read | N-1 | Group Chief Digital and Technology Officer |
| Mark Reid | N-1 | Group Chief Financial Officer |
| Neil Spurway | N-1 | Chief Solutions Officer |
| Adam Tindal | N-1 | Chief Operating Officer |