SERCO HOLDINGS LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyle, Paul Gavin | M | 54 | DirDirector | 2025-06-16 | |
| 2 | Cavanagh, Julia Naomi | F | 60 | DirDirector | 2001-12-03 | 2008-10-16 |
| 3 | Craven, Kevin David | M | 65 | DirDirector | 2019-08-05 | 2021-04-14 |
| 4 | Crawshaw, Andrew | M | 60 | DirDirector | 2010-04-23 | 2015-01-05 |
| 5 | Crossley, Nigel | M | 63 | DirDirector | 2015-09-18 | 2021-04-14 |
| 6 | Downie, Ian Wilson | M | 71 | DirDirector | 2000-06-21 | 2001-12-03 |
| 7 | Girnary, Nazim | 47 | DirDirector | 2021-04-14 | 2025-08-19 | |
| 8 | Haydon, Stuart John | M | 68 | DirDirector | 2018-10-31 | 2022-06-25 |
| 9 | Hickey, John Patrick (1967-05) | M | 59 | DirDirector | 2008-10-08 | 2016-06-16 |
| 10 | Hill, Gavin (1968-02) | M | 58 | DirDirector | 2008-10-08 | 2010-04-23 |
| 11 | Hyman, Christopher Rajendran | M | 63 | DirDirector | 2000-05-05 | 2001-12-03 |
| 12 | Irwin, Mark Winston | M | 61 | DirDirector | 2021-04-14 | 2023-01-01 |
| 13 | Kavanagh, Steven Paul (1958-06) | M | 68 | DirDirector | 2000-06-21 | 2001-12-03 |
| 14 | Kirby, Anthony Andrew | M | 45 | DirDirector | 2022-06-25 | 2025-05-23 |
| 15 | Leach, Guy William | M | 63 | DirDirector | 2000-06-21 | 2001-12-03 |
| DirDirector | 2002-03-13 | 2018-10-31 | ||||
| 16 | Niotakis, David | M | 50 | DirDirector | 2019-08-05 | 2023-01-20 |
| 17 | Nunn, Craig Stuart | M | 57 | DirDirector | 2001-12-03 | 2011-02-18 |
| 18 | Porter, Lucie Caroline | F | 57 | DirDirector | 2019-08-05 | |
| 19 | Roberts, Joanne (1969-04) | F | 57 | DirDirector | 2005-01-24 | 2012-05-15 |
| 20 | Stacey, Shaun Raymond | M | 58 | DirDirector | 2025-08-19 | |
| 21 | Taiyeb, Serajul Islam | 70 | DirDirector | 2000-06-21 | 2001-12-03 | |
| 22 | White, Andrew Warren Newton | M | 60 | DirDirector | 2000-06-21 | 2001-12-03 |
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