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Serco Group PLC (SRP) Board of Directors | Ticker

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Serco Group PLC Directors

/Equities/XLON/SRP/Directors

Serco Group PLC Directors

Board of Directors (13)

Keith Williams

Chair

9 mosAge: 70British

Anthony Andrew Kirby

Group Chief Executive

1 yrs 2 mosAge: 45British

Mark James Reid

Group Chief Financial Officer (Group CFO)

2 mosAge: 54British,French

Gillian Duggan

Group Chief People and Culture Officer

–

Lynne Peacock

Senior Independent Non-Executive Director

8 yrs 10 mosAge: 72British

Ian Ramsey Safwat El-Mokadem

Independent Non-Executive Director

8 yrs 10 mosAge: 58British

Ann Kirsty Bashforth

Independent Non-Executive Director

8 yrs 8 mosAge: 56British

Dame Susan Jane Owen

Independent Non-Executive Director and Designated Non-Executive Director for Colleague Voice

5 yrs 9 mosAge: 70British

Timothy Ralph Henry Lodge

Independent Non-Executive Director

5 yrs 3 mosAge: 61British

Krupali Desai

Independent Non-Executive Director

4 yrs 7 mosAge: 61British

Victoria Mary Hull

Independent Non-Executive Director

1 yrs 8 mosAge: 64British

Mark Irwin

–

Amanda Miller

Secretary

7 mos

Name	Role	Appointed	Tenure	Nationality
Keith Williams	Chair	1 Aug 2025	9 mos	British
Anthony Andrew Kirby	Group Chief Executive	1 Mar 2025	1 yrs 2 mos	British
Mark James Reid	Group Chief Financial Officer (Group CFO)	6 Mar 2026	2 mos	British,French
Gillian Duggan	Group Chief People and Culture Officer	–	–	–
Lynne Peacock	Senior Independent Non-Executive Director	1 Jul 2017	8 yrs 10 mos	British
Ian Ramsey Safwat El-Mokadem	Independent Non-Executive Director	1 Jul 2017	8 yrs 10 mos	British
Ann Kirsty Bashforth	Independent Non-Executive Director	15 Sept 2017	8 yrs 8 mos	British
Dame Susan Jane Owen	Independent Non-Executive Director and Designated Non-Executive Director for Colleague Voice	3 Aug 2020	5 yrs 9 mos	British
Timothy Ralph Henry Lodge	Independent Non-Executive Director	21 Feb 2021	5 yrs 3 mos	British
Krupali Desai	Independent Non-Executive Director	21 Oct 2021	4 yrs 7 mos	British
Victoria Mary Hull	Independent Non-Executive Director	1 Sept 2024	1 yrs 8 mos	British
MI Mark Irwin	–	–	–	–
AM Amanda Miller	Secretary	1 Oct 2025	7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Rishton	Chair	£305,984	£10,716	–	–	–	£316,700
Nigel Crossley	Executive Director	£504,597	£52,599	£636,820	£1,390,285	£40,368	£2,624,669
Mark Irwin	Executive Director	£137,333	£19,351	£194,170	£1,618,340	£10,987	£1,980,182
Anthony Kirby	Executive Director	£704,167	£93,597	£1,005,880	–	£56,333	£1,859,977
Lynne Peacock	Senior Independent Director	£85,031	–	–	–	–	£85,031
Kirsty Bashforth	Non-Executive Director	£83,986	£9,277	–	–	–	£93,264
Tim Lodge	Non-Executive Director	£83,986	–	–	–	–	£83,986
Ian El-Mokadem	Non-Executive Director	£78,522	–	–	–	–	£78,522
Dame Sue Owen	Non-Executive Director	£75,790	–	–	–	–	£75,790
Kru Desai	Non-Executive Director	£70,326	–	–	–	–	£70,326
Victoria Hull	Non-Executive Director	£69,023	–	–	–	–	£69,023
Keith Williams	Non-Executive Director	£24,917	–	–	–	–	£24,917

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Rishton	Chair	£297,752	£10,249	–	–	–	£308,001
Mark Irwin	Executive Director	£818,000	£80,698

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,980,000	138:1	100:1	83:1

Former Directors (44)

Nigel Crossley

Director

Tenure: 4 yrs 11 mosResigned: 5 Mar 2026

John Frederick Rishton

Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2025

Nickesha Graham-Burrell

Secretary

Tenure: 2 yrs 1 mosResigned: 1 Oct 2025

Mark Winston Irwin

Director

Tenure: 2 yrs 1 mosResigned: 28 Feb 2025

David Charles Eveleigh

Secretary

Tenure: 8 yrs 10 mosResigned: 15 Sept 2023

The Right Honourable Rupert Christopher Soames

Executive Director

Tenure: 8 yrs 7 mosResigned: 31 Dec 2022

Eric Martin Born

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2021

Sir Roy Alan Gardner

Director

Tenure: 5 yrs 10 mosResigned: 21 Apr 2021

Angus George Cockburn

Executive Director

Tenure: 6 yrs 6 mosResigned: 21 Apr 2021

Janis Rachel Lomax

Director

Tenure: 6 yrs 5 mosResigned: 30 Aug 2020

Michael Clasper

Director

Tenure: 4 yrs 9 mosResigned: 31 Dec 2018

Edward John Casey Jr

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2017

Angela Susan Risley

Director

Tenure: 6 yrs 5 mosResigned: 15 Sept 2017

Ralph Dozier JR Crosby

Director

Tenure: 6 yrs 1 mosResigned: 1 Jul 2017

Malcolm Ian Wyman

Director

Tenure: 3 yrs 9 mosResigned: 31 Oct 2016

Tamara Ingram

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2016

Alastair David Lyons

Director

Tenure: 5 yrs 4 mosResigned: 1 Jul 2015

John Patrick Hickey

Secretary

Tenure: 2 yrs 6 mosResigned: 17 Nov 2014

Andrew Mark Jenner

Director

Tenure: 12 yrs 4 mosResigned: 30 Sept 2014

Christopher Rajendran Hyman

Director

Tenure: 14 yrs 6 mosResigned: 25 Oct 2013

David Hedley Richardson

Director

Tenure: 9 yrs 11 mosResigned: 15 May 2013

Joanne Roberts

Secretary

Tenure: 7 yrs 3 mosResigned: 15 May 2012

Leonard Victor Broese Van Groenou

Director

Tenure: 6 yrs 1 mosResigned: 14 May 2012

Paul Timothy Coleman Brooks

Director

Tenure: 11 mosResigned: 9 Jan 2012

Thomas Corcoran

Director

Tenure: 3 yrsResigned: 31 Dec 2010

Baroness Margaret Anne Ford

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2010

Kevin Stanley Beeston

Director

Tenure: 14 yrs 3 mosResigned: 11 May 2010

Grant Rumbles

Director

Tenure: 8 mosResigned: 25 Mar 2008

Dame Deanne Shirley Julius

Director

Tenure: 6 yrsResigned: 29 Oct 2007

Ralph Noel Hodge

Director

Tenure: 6 yrs 1 mosResigned: 5 May 2006

Julia Naomi Cavanagh

Secretary

Tenure: 5 yrs 10 mosResigned: 2 Feb 2005

Iestyn Milton Williams

Director

Tenure: –Resigned: 31 Mar 2004

Richard David White

Director

Tenure: –Resigned: 3 May 2002

Betsy Jane Bernard

Director

Tenure: 10 mosResigned: 29 Oct 2001

Gary Leon Sturgess

Director

Tenure: 6 yrsResigned: 20 Dec 2000

Gerrard Rodgers

Director

Tenure: 2 yrs 4 mosResigned: 3 Mar 2000

Dr George Gowans Gray

Director

Tenure: –Resigned: 1 Apr 1999

Everton Bryan

Director

Tenure: 3 yrs 2 mosResigned: 1 Apr 1999

David Ernest Perkins

Director

Tenure: –Resigned: 22 Oct 1997

Sir John Stainton Whitehead

Director

Tenure: 1 yrs 6 mosResigned: 14 Jun 1996

Alan Lewis Robson

Secretary

Tenure: –Resigned: 1 Dec 1995

Peter Frederick Howard Towle

Director

Tenure: –Resigned: 13 Dec 1994

Rhidian Huw Brynmor Jones

Director

Tenure: –Resigned: 30 Sept 1994

Brian John Slade

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned

Board of Directors (13)

Keith Williams

Chair

9 mosAge: 70British

Anthony Andrew Kirby

Group Chief Executive

1 yrs 2 mosAge: 45British

Mark James Reid

Group Chief Financial Officer (Group CFO)

2 mosAge: 54British,French

Gillian Duggan

Group Chief People and Culture Officer

–

Lynne Peacock

Senior Independent Non-Executive Director

8 yrs 10 mosAge: 72British

Ian Ramsey Safwat El-Mokadem

Independent Non-Executive Director

8 yrs 10 mosAge: 58British

Ann Kirsty Bashforth

Independent Non-Executive Director

8 yrs 8 mosAge: 56British

Dame Susan Jane Owen

Independent Non-Executive Director and Designated Non-Executive Director for Colleague Voice

5 yrs 9 mosAge: 70British

Timothy Ralph Henry Lodge

Independent Non-Executive Director

5 yrs 3 mosAge: 61British

Krupali Desai

Independent Non-Executive Director

4 yrs 7 mosAge: 61British

Victoria Mary Hull

Independent Non-Executive Director

1 yrs 8 mosAge: 64British

Mark Irwin

–

Amanda Miller

Secretary

7 mos

Name	Role	Appointed	Tenure	Nationality
Keith Williams	Chair	1 Aug 2025	9 mos	British
Anthony Andrew Kirby	Group Chief Executive	1 Mar 2025	1 yrs 2 mos	British
Mark James Reid	Group Chief Financial Officer (Group CFO)	6 Mar 2026	2 mos	British,French
Gillian Duggan	Group Chief People and Culture Officer	–	–	–
Lynne Peacock	Senior Independent Non-Executive Director	1 Jul 2017	8 yrs 10 mos	British
Ian Ramsey Safwat El-Mokadem	Independent Non-Executive Director	1 Jul 2017	8 yrs 10 mos	British
Ann Kirsty Bashforth	Independent Non-Executive Director	15 Sept 2017	8 yrs 8 mos	British
Dame Susan Jane Owen	Independent Non-Executive Director and Designated Non-Executive Director for Colleague Voice	3 Aug 2020	5 yrs 9 mos	British
Timothy Ralph Henry Lodge	Independent Non-Executive Director	21 Feb 2021	5 yrs 3 mos	British
Krupali Desai	Independent Non-Executive Director	21 Oct 2021	4 yrs 7 mos	British
Victoria Mary Hull	Independent Non-Executive Director	1 Sept 2024	1 yrs 8 mos	British
MI Mark Irwin	–	–	–	–
AM Amanda Miller	Secretary	1 Oct 2025	7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Rishton	Chair	£305,984	£10,716	–	–	–	£316,700
Nigel Crossley	Executive Director	£504,597	£52,599	£636,820	£1,390,285	£40,368	£2,624,669
Mark Irwin	Executive Director	£137,333	£19,351	£194,170	£1,618,340	£10,987	£1,980,182
Anthony Kirby	Executive Director	£704,167	£93,597	£1,005,880	–	£56,333	£1,859,977
Lynne Peacock	Senior Independent Director	£85,031	–	–	–	–	£85,031
Kirsty Bashforth	Non-Executive Director	£83,986	£9,277	–	–	–	£93,264
Tim Lodge	Non-Executive Director	£83,986	–	–	–	–	£83,986
Ian El-Mokadem	Non-Executive Director	£78,522	–	–	–	–	£78,522
Dame Sue Owen	Non-Executive Director	£75,790	–	–	–	–	£75,790
Kru Desai	Non-Executive Director	£70,326	–	–	–	–	£70,326
Victoria Hull	Non-Executive Director	£69,023	–	–	–	–	£69,023
Keith Williams	Non-Executive Director	£24,917	–	–	–	–	£24,917

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Rishton	Chair	£297,752	£10,249	–	–	–	£308,001
Mark Irwin	Executive Director	£818,000	£80,698

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,980,000	138:1	100:1	83:1

Former Directors (44)

Nigel Crossley

Director

Tenure: 4 yrs 11 mosResigned: 5 Mar 2026

John Frederick Rishton

Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2025

Nickesha Graham-Burrell

Secretary

Tenure: 2 yrs 1 mosResigned: 1 Oct 2025

Mark Winston Irwin

Director

Tenure: 2 yrs 1 mosResigned: 28 Feb 2025

David Charles Eveleigh

Secretary

Tenure: 8 yrs 10 mosResigned: 15 Sept 2023

The Right Honourable Rupert Christopher Soames

Executive Director

Tenure: 8 yrs 7 mosResigned: 31 Dec 2022

Eric Martin Born

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2021

Sir Roy Alan Gardner

Director

Tenure: 5 yrs 10 mosResigned: 21 Apr 2021

Angus George Cockburn

Executive Director

Tenure: 6 yrs 6 mosResigned: 21 Apr 2021

Janis Rachel Lomax

Director

Tenure: 6 yrs 5 mosResigned: 30 Aug 2020

Michael Clasper

Director

Tenure: 4 yrs 9 mosResigned: 31 Dec 2018

Edward John Casey Jr

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2017

Angela Susan Risley

Director

Tenure: 6 yrs 5 mosResigned: 15 Sept 2017

Ralph Dozier JR Crosby

Director

Tenure: 6 yrs 1 mosResigned: 1 Jul 2017

Malcolm Ian Wyman

Director

Tenure: 3 yrs 9 mosResigned: 31 Oct 2016

Tamara Ingram

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2016

Alastair David Lyons

Director

Tenure: 5 yrs 4 mosResigned: 1 Jul 2015

John Patrick Hickey

Secretary

Tenure: 2 yrs 6 mosResigned: 17 Nov 2014

Andrew Mark Jenner

Director

Tenure: 12 yrs 4 mosResigned: 30 Sept 2014

Christopher Rajendran Hyman

Director

Tenure: 14 yrs 6 mosResigned: 25 Oct 2013

David Hedley Richardson

Director

Tenure: 9 yrs 11 mosResigned: 15 May 2013

Joanne Roberts

Secretary

Tenure: 7 yrs 3 mosResigned: 15 May 2012

Leonard Victor Broese Van Groenou

Director

Tenure: 6 yrs 1 mosResigned: 14 May 2012

Paul Timothy Coleman Brooks

Director

Tenure: 11 mosResigned: 9 Jan 2012

Thomas Corcoran

Director

Tenure: 3 yrsResigned: 31 Dec 2010

Baroness Margaret Anne Ford

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2010

Kevin Stanley Beeston

Director

Tenure: 14 yrs 3 mosResigned: 11 May 2010

Grant Rumbles

Director

Tenure: 8 mosResigned: 25 Mar 2008

Dame Deanne Shirley Julius

Director

Tenure: 6 yrsResigned: 29 Oct 2007

Ralph Noel Hodge

Director

Tenure: 6 yrs 1 mosResigned: 5 May 2006

Julia Naomi Cavanagh

Secretary

Tenure: 5 yrs 10 mosResigned: 2 Feb 2005

Iestyn Milton Williams

Director

Tenure: –Resigned: 31 Mar 2004

Richard David White

Director

Tenure: –Resigned: 3 May 2002

Betsy Jane Bernard

Director

Tenure: 10 mosResigned: 29 Oct 2001

Gary Leon Sturgess

Director

Tenure: 6 yrsResigned: 20 Dec 2000

Gerrard Rodgers

Director

Tenure: 2 yrs 4 mosResigned: 3 Mar 2000

Dr George Gowans Gray

Director

Tenure: –Resigned: 1 Apr 1999

Everton Bryan

Director

Tenure: 3 yrs 2 mosResigned: 1 Apr 1999

David Ernest Perkins

Director

Tenure: –Resigned: 22 Oct 1997

Sir John Stainton Whitehead

Director

Tenure: 1 yrs 6 mosResigned: 14 Jun 1996

Alan Lewis Robson

Secretary

Tenure: –Resigned: 1 Dec 1995

Peter Frederick Howard Towle

Director

Tenure: –Resigned: 13 Dec 1994

Rhidian Huw Brynmor Jones

Director

Tenure: –Resigned: 30 Sept 1994

Brian John Slade

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned

Board of Directors (13)

Keith Williams

Chair

9 mosAge: 70British

Anthony Andrew Kirby

Group Chief Executive

1 yrs 2 mosAge: 45British

Mark James Reid

Group Chief Financial Officer (Group CFO)

2 mosAge: 54British,French

Gillian Duggan

Group Chief People and Culture Officer

–

Lynne Peacock

Senior Independent Non-Executive Director

8 yrs 10 mosAge: 72British

Ian Ramsey Safwat El-Mokadem

Independent Non-Executive Director

8 yrs 10 mosAge: 58British

Ann Kirsty Bashforth

Independent Non-Executive Director

8 yrs 8 mosAge: 56British

Dame Susan Jane Owen

Independent Non-Executive Director and Designated Non-Executive Director for Colleague Voice

5 yrs 9 mosAge: 70British

Timothy Ralph Henry Lodge

Independent Non-Executive Director

5 yrs 3 mosAge: 61British

Krupali Desai

Independent Non-Executive Director

4 yrs 7 mosAge: 61British

Victoria Mary Hull

Independent Non-Executive Director

1 yrs 8 mosAge: 64British

Mark Irwin

–

Amanda Miller

Secretary

7 mos

Name	Role	Appointed	Tenure	Nationality
Keith Williams	Chair	1 Aug 2025	9 mos	British
Anthony Andrew Kirby	Group Chief Executive	1 Mar 2025	1 yrs 2 mos	British
Mark James Reid	Group Chief Financial Officer (Group CFO)	6 Mar 2026	2 mos	British,French
Gillian Duggan	Group Chief People and Culture Officer	–	–	–
Lynne Peacock	Senior Independent Non-Executive Director	1 Jul 2017	8 yrs 10 mos	British
Ian Ramsey Safwat El-Mokadem	Independent Non-Executive Director	1 Jul 2017	8 yrs 10 mos	British
Ann Kirsty Bashforth	Independent Non-Executive Director	15 Sept 2017	8 yrs 8 mos	British
Dame Susan Jane Owen	Independent Non-Executive Director and Designated Non-Executive Director for Colleague Voice	3 Aug 2020	5 yrs 9 mos	British
Timothy Ralph Henry Lodge	Independent Non-Executive Director	21 Feb 2021	5 yrs 3 mos	British
Krupali Desai	Independent Non-Executive Director	21 Oct 2021	4 yrs 7 mos	British
Victoria Mary Hull	Independent Non-Executive Director	1 Sept 2024	1 yrs 8 mos	British
MI Mark Irwin	–	–	–	–
AM Amanda Miller	Secretary	1 Oct 2025	7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Rishton	Chair	£305,984	£10,716	–	–	–	£316,700
Nigel Crossley	Executive Director	£504,597	£52,599	£636,820	£1,390,285	£40,368	£2,624,669
Mark Irwin	Executive Director	£137,333	£19,351	£194,170	£1,618,340	£10,987	£1,980,182
Anthony Kirby	Executive Director	£704,167	£93,597	£1,005,880	–	£56,333	£1,859,977
Lynne Peacock	Senior Independent Director	£85,031	–	–	–	–	£85,031
Kirsty Bashforth	Non-Executive Director	£83,986	£9,277	–	–	–	£93,264
Tim Lodge	Non-Executive Director	£83,986	–	–	–	–	£83,986
Ian El-Mokadem	Non-Executive Director	£78,522	–	–	–	–	£78,522
Dame Sue Owen	Non-Executive Director	£75,790	–	–	–	–	£75,790
Kru Desai	Non-Executive Director	£70,326	–	–	–	–	£70,326
Victoria Hull	Non-Executive Director	£69,023	–	–	–	–	£69,023
Keith Williams	Non-Executive Director	£24,917	–	–	–	–	£24,917

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Rishton	Chair	£297,752	£10,249	–	–	–	£308,001
Mark Irwin	Executive Director	£818,000	£80,698

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,980,000	138:1	100:1	83:1

Former Directors (44)

Nigel Crossley

Director

Tenure: 4 yrs 11 mosResigned: 5 Mar 2026

John Frederick Rishton

Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2025

Nickesha Graham-Burrell

Secretary

Tenure: 2 yrs 1 mosResigned: 1 Oct 2025

Mark Winston Irwin

Director

Tenure: 2 yrs 1 mosResigned: 28 Feb 2025

David Charles Eveleigh

Secretary

Tenure: 8 yrs 10 mosResigned: 15 Sept 2023

The Right Honourable Rupert Christopher Soames

Executive Director

Tenure: 8 yrs 7 mosResigned: 31 Dec 2022

Eric Martin Born

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2021

Sir Roy Alan Gardner

Director

Tenure: 5 yrs 10 mosResigned: 21 Apr 2021

Angus George Cockburn

Executive Director

Tenure: 6 yrs 6 mosResigned: 21 Apr 2021

Janis Rachel Lomax

Director

Tenure: 6 yrs 5 mosResigned: 30 Aug 2020

Michael Clasper

Director

Tenure: 4 yrs 9 mosResigned: 31 Dec 2018

Edward John Casey Jr

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2017

Angela Susan Risley

Director

Tenure: 6 yrs 5 mosResigned: 15 Sept 2017

Ralph Dozier JR Crosby

Director

Tenure: 6 yrs 1 mosResigned: 1 Jul 2017

Malcolm Ian Wyman

Director

Tenure: 3 yrs 9 mosResigned: 31 Oct 2016

Tamara Ingram

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2016

Alastair David Lyons

Director

Tenure: 5 yrs 4 mosResigned: 1 Jul 2015

John Patrick Hickey

Secretary

Tenure: 2 yrs 6 mosResigned: 17 Nov 2014

Andrew Mark Jenner

Director

Tenure: 12 yrs 4 mosResigned: 30 Sept 2014

Christopher Rajendran Hyman

Director

Tenure: 14 yrs 6 mosResigned: 25 Oct 2013

David Hedley Richardson

Director

Tenure: 9 yrs 11 mosResigned: 15 May 2013

Joanne Roberts

Secretary

Tenure: 7 yrs 3 mosResigned: 15 May 2012

Leonard Victor Broese Van Groenou

Director

Tenure: 6 yrs 1 mosResigned: 14 May 2012

Paul Timothy Coleman Brooks

Director

Tenure: 11 mosResigned: 9 Jan 2012

Thomas Corcoran

Director

Tenure: 3 yrsResigned: 31 Dec 2010

Baroness Margaret Anne Ford

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2010

Kevin Stanley Beeston

Director

Tenure: 14 yrs 3 mosResigned: 11 May 2010

Grant Rumbles

Director

Tenure: 8 mosResigned: 25 Mar 2008

Dame Deanne Shirley Julius

Director

Tenure: 6 yrsResigned: 29 Oct 2007

Ralph Noel Hodge

Director

Tenure: 6 yrs 1 mosResigned: 5 May 2006

Julia Naomi Cavanagh

Secretary

Tenure: 5 yrs 10 mosResigned: 2 Feb 2005

Iestyn Milton Williams

Director

Tenure: –Resigned: 31 Mar 2004

Richard David White

Director

Tenure: –Resigned: 3 May 2002

Betsy Jane Bernard

Director

Tenure: 10 mosResigned: 29 Oct 2001

Gary Leon Sturgess

Director

Tenure: 6 yrsResigned: 20 Dec 2000

Gerrard Rodgers

Director

Tenure: 2 yrs 4 mosResigned: 3 Mar 2000

Dr George Gowans Gray

Director

Tenure: –Resigned: 1 Apr 1999

Everton Bryan

Director

Tenure: 3 yrs 2 mosResigned: 1 Apr 1999

David Ernest Perkins

Director

Tenure: –Resigned: 22 Oct 1997

Sir John Stainton Whitehead

Director

Tenure: 1 yrs 6 mosResigned: 14 Jun 1996

Alan Lewis Robson

Secretary

Tenure: –Resigned: 1 Dec 1995

Peter Frederick Howard Towle

Director

Tenure: –Resigned: 13 Dec 1994

Rhidian Huw Brynmor Jones

Director

Tenure: –Resigned: 30 Sept 1994

Brian John Slade

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned

Board of Directors (13)

Keith Williams

Chair

9 mosAge: 70British

Anthony Andrew Kirby

Group Chief Executive

1 yrs 2 mosAge: 45British

Mark James Reid

Group Chief Financial Officer (Group CFO)

2 mosAge: 54British,French

Gillian Duggan

Group Chief People and Culture Officer

–

Lynne Peacock

Senior Independent Non-Executive Director

8 yrs 10 mosAge: 72British

Ian Ramsey Safwat El-Mokadem

Independent Non-Executive Director

8 yrs 10 mosAge: 58British

Ann Kirsty Bashforth

Independent Non-Executive Director

8 yrs 8 mosAge: 56British

Dame Susan Jane Owen

Independent Non-Executive Director and Designated Non-Executive Director for Colleague Voice

5 yrs 9 mosAge: 70British

Timothy Ralph Henry Lodge

Independent Non-Executive Director

5 yrs 3 mosAge: 61British

Krupali Desai

Independent Non-Executive Director

4 yrs 7 mosAge: 61British

Victoria Mary Hull

Independent Non-Executive Director

1 yrs 8 mosAge: 64British

Mark Irwin

–

Amanda Miller

Secretary

7 mos

Name	Role	Appointed	Tenure	Nationality
Keith Williams	Chair	1 Aug 2025	9 mos	British
Anthony Andrew Kirby	Group Chief Executive	1 Mar 2025	1 yrs 2 mos	British
Mark James Reid	Group Chief Financial Officer (Group CFO)	6 Mar 2026	2 mos	British,French
Gillian Duggan	Group Chief People and Culture Officer	–	–	–
Lynne Peacock	Senior Independent Non-Executive Director	1 Jul 2017	8 yrs 10 mos	British
Ian Ramsey Safwat El-Mokadem	Independent Non-Executive Director	1 Jul 2017	8 yrs 10 mos	British
Ann Kirsty Bashforth	Independent Non-Executive Director	15 Sept 2017	8 yrs 8 mos	British
Dame Susan Jane Owen	Independent Non-Executive Director and Designated Non-Executive Director for Colleague Voice	3 Aug 2020	5 yrs 9 mos	British
Timothy Ralph Henry Lodge	Independent Non-Executive Director	21 Feb 2021	5 yrs 3 mos	British
Krupali Desai	Independent Non-Executive Director	21 Oct 2021	4 yrs 7 mos	British
Victoria Mary Hull	Independent Non-Executive Director	1 Sept 2024	1 yrs 8 mos	British
MI Mark Irwin	–	–	–	–
AM Amanda Miller	Secretary	1 Oct 2025	7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Rishton	Chair	£305,984	£10,716	–	–	–	£316,700
Nigel Crossley	Executive Director	£504,597	£52,599	£636,820	£1,390,285	£40,368	£2,624,669
Mark Irwin	Executive Director	£137,333	£19,351	£194,170	£1,618,340	£10,987	£1,980,182
Anthony Kirby	Executive Director	£704,167	£93,597	£1,005,880	–	£56,333	£1,859,977
Lynne Peacock	Senior Independent Director	£85,031	–	–	–	–	£85,031
Kirsty Bashforth	Non-Executive Director	£83,986	£9,277	–	–	–	£93,264
Tim Lodge	Non-Executive Director	£83,986	–	–	–	–	£83,986
Ian El-Mokadem	Non-Executive Director	£78,522	–	–	–	–	£78,522
Dame Sue Owen	Non-Executive Director	£75,790	–	–	–	–	£75,790
Kru Desai	Non-Executive Director	£70,326	–	–	–	–	£70,326
Victoria Hull	Non-Executive Director	£69,023	–	–	–	–	£69,023
Keith Williams	Non-Executive Director	£24,917	–	–	–	–	£24,917

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Rishton	Chair	£297,752	£10,249	–	–	–	£308,001
Mark Irwin	Executive Director	£818,000	£80,698

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,980,000	138:1	100:1	83:1

Former Directors (44)

Nigel Crossley

Director

Tenure: 4 yrs 11 mosResigned: 5 Mar 2026

John Frederick Rishton

Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2025

Nickesha Graham-Burrell

Secretary

Tenure: 2 yrs 1 mosResigned: 1 Oct 2025

Mark Winston Irwin

Director

Tenure: 2 yrs 1 mosResigned: 28 Feb 2025

David Charles Eveleigh

Secretary

Tenure: 8 yrs 10 mosResigned: 15 Sept 2023

The Right Honourable Rupert Christopher Soames

Executive Director

Tenure: 8 yrs 7 mosResigned: 31 Dec 2022

Eric Martin Born

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2021

Sir Roy Alan Gardner

Director

Tenure: 5 yrs 10 mosResigned: 21 Apr 2021

Angus George Cockburn

Executive Director

Tenure: 6 yrs 6 mosResigned: 21 Apr 2021

Janis Rachel Lomax

Director

Tenure: 6 yrs 5 mosResigned: 30 Aug 2020

Michael Clasper

Director

Tenure: 4 yrs 9 mosResigned: 31 Dec 2018

Edward John Casey Jr

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2017

Angela Susan Risley

Director

Tenure: 6 yrs 5 mosResigned: 15 Sept 2017

Ralph Dozier JR Crosby

Director

Tenure: 6 yrs 1 mosResigned: 1 Jul 2017

Malcolm Ian Wyman

Director

Tenure: 3 yrs 9 mosResigned: 31 Oct 2016

Tamara Ingram

Director

Tenure: 2 yrs 4 mosResigned: 31 Jul 2016

Alastair David Lyons

Director

Tenure: 5 yrs 4 mosResigned: 1 Jul 2015

John Patrick Hickey

Secretary

Tenure: 2 yrs 6 mosResigned: 17 Nov 2014

Andrew Mark Jenner

Director

Tenure: 12 yrs 4 mosResigned: 30 Sept 2014

Christopher Rajendran Hyman

Director

Tenure: 14 yrs 6 mosResigned: 25 Oct 2013

David Hedley Richardson

Director

Tenure: 9 yrs 11 mosResigned: 15 May 2013

Joanne Roberts

Secretary

Tenure: 7 yrs 3 mosResigned: 15 May 2012

Leonard Victor Broese Van Groenou

Director

Tenure: 6 yrs 1 mosResigned: 14 May 2012

Paul Timothy Coleman Brooks

Director

Tenure: 11 mosResigned: 9 Jan 2012

Thomas Corcoran

Director

Tenure: 3 yrsResigned: 31 Dec 2010

Baroness Margaret Anne Ford

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2010

Kevin Stanley Beeston

Director

Tenure: 14 yrs 3 mosResigned: 11 May 2010

Grant Rumbles

Director

Tenure: 8 mosResigned: 25 Mar 2008

Dame Deanne Shirley Julius

Director

Tenure: 6 yrsResigned: 29 Oct 2007

Ralph Noel Hodge

Director

Tenure: 6 yrs 1 mosResigned: 5 May 2006

Julia Naomi Cavanagh

Secretary

Tenure: 5 yrs 10 mosResigned: 2 Feb 2005

Iestyn Milton Williams

Director

Tenure: –Resigned: 31 Mar 2004

Richard David White

Director

Tenure: –Resigned: 3 May 2002

Betsy Jane Bernard

Director

Tenure: 10 mosResigned: 29 Oct 2001

Gary Leon Sturgess

Director

Tenure: 6 yrsResigned: 20 Dec 2000

Gerrard Rodgers

Director

Tenure: 2 yrs 4 mosResigned: 3 Mar 2000

Dr George Gowans Gray

Director

Tenure: –Resigned: 1 Apr 1999

Everton Bryan

Director

Tenure: 3 yrs 2 mosResigned: 1 Apr 1999

David Ernest Perkins

Director

Tenure: –Resigned: 22 Oct 1997

Sir John Stainton Whitehead

Director

Tenure: 1 yrs 6 mosResigned: 14 Jun 1996

Alan Lewis Robson

Secretary

Tenure: –Resigned: 1 Dec 1995

Peter Frederick Howard Towle

Director

Tenure: –Resigned: 13 Dec 1994

Rhidian Huw Brynmor Jones

Director

Tenure: –Resigned: 30 Sept 1994

Brian John Slade

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned

Nigel Crossley	Director	21 Apr 2021	5 Mar 2026	4 yrs 11 mos	British
John Frederick Rishton	Director	13 Sept 2016	31 Dec 2025	9 yrs 3 mos	British
Nickesha Graham-Burrell	Secretary	15 Sept 2023	1 Oct 2025	2 yrs 1 mos	–
Mark Winston Irwin	Director	1 Jan 2023	28 Feb 2025	2 yrs 1 mos	Australian
David Charles Eveleigh	Secretary	17 Nov 2014	15 Sept 2023	8 yrs 10 mos	–
The Right Honourable Rupert Christopher Soames	Executive Director	8 May 2014	31 Dec 2022	8 yrs 7 mos	British
Eric Martin Born	Director	1 Jan 2019	31 Dec 2021	2 yrs 11 mos	Swiss
Sir Roy Alan Gardner	Director	1 Jun 2015	21 Apr 2021	5 yrs 10 mos	British
Angus George Cockburn	Executive Director	27 Oct 2014	21 Apr 2021	6 yrs 6 mos	British
Janis Rachel Lomax	Director	3 Mar 2014	30 Aug 2020	6 yrs 5 mos	British
Michael Clasper	Director	3 Mar 2014	31 Dec 2018	4 yrs 9 mos	British
Edward John Casey Jr	Director	25 Oct 2013	31 Dec 2017	4 yrs 2 mos	American
Angela Susan Risley	Director	1 Apr 2011	15 Sept 2017	6 yrs 5 mos	British
Ralph Dozier JR Crosby	Director	30 Jun 2011	1 Jul 2017	6 yrs 1 mos	American
Malcolm Ian Wyman	Director	1 Jan 2013	31 Oct 2016	3 yrs 9 mos	British
Tamara Ingram	Director	3 Mar 2014	31 Jul 2016	2 yrs 4 mos	British
Alastair David Lyons	Director	16 Mar 2010	1 Jul 2015	5 yrs 4 mos	British
John Patrick Hickey	Secretary	15 May 2012	17 Nov 2014	2 yrs 6 mos	–
Andrew Mark Jenner	Director	3 May 2002	30 Sept 2014	12 yrs 4 mos	British
Christopher Rajendran Hyman	Director	1 Apr 1999	25 Oct 2013	14 yrs 6 mos	South African
David Hedley Richardson	Director	2 Jun 2003	15 May 2013	9 yrs 11 mos	British
Joanne Roberts	Secretary	2 Feb 2005	15 May 2012	7 yrs 3 mos	British
Leonard Victor Broese Van Groenou	Director	3 Apr 2006	14 May 2012	6 yrs 1 mos	Dutch
Paul Timothy Coleman Brooks	Director	1 Feb 2011	9 Jan 2012	11 mos	British
Thomas Corcoran	Director	13 Dec 2007	31 Dec 2010	3 yrs	Usa
Baroness Margaret Anne Ford	Director	8 Oct 2003	31 Dec 2010	7 yrs 2 mos	British
Kevin Stanley Beeston	Director	29 Feb 1996	11 May 2010	14 yrs 3 mos	British
Grant Rumbles	Director	3 Jul 2007	25 Mar 2008	8 mos	British
Dame Deanne Shirley Julius	Director	29 Oct 2001	29 Oct 2007	6 yrs	British
Ralph Noel Hodge	Director	5 Apr 2000	5 May 2006	6 yrs 1 mos	British
Julia Naomi Cavanagh	Secretary	1 Apr 1999	2 Feb 2005	5 yrs 10 mos	British
Iestyn Milton Williams	Director	–	31 Mar 2004	–	British
Richard David White	Director	–	3 May 2002	–	British
Betsy Jane Bernard	Director	20 Dec 2000	29 Oct 2001	10 mos	American
Gary Leon Sturgess	Director	5 Dec 1994	20 Dec 2000	6 yrs	Australian
Gerrard Rodgers	Director	20 Nov 1997	3 Mar 2000	2 yrs 4 mos	British
Dr George Gowans Gray	Director	–	1 Apr 1999	–	British
Everton Bryan	Director	29 Feb 1996	1 Apr 1999	3 yrs 2 mos	British
David Ernest Perkins	Director	–	22 Oct 1997	–	British
Sir John Stainton Whitehead	Director	5 Dec 1994	14 Jun 1996	1 yrs 6 mos	British
Alan Lewis Robson	Secretary	–	1 Dec 1995	–	British
Peter Frederick Howard Towle	Director	–	13 Dec 1994	–	British
Rhidian Huw Brynmor Jones	Director	–	30 Sept 1994	–	British
Brian John Slade	Director	–	31 Dec 1993	–	British

Nigel Crossley	Director	21 Apr 2021	5 Mar 2026	4 yrs 11 mos	British
John Frederick Rishton	Director	13 Sept 2016	31 Dec 2025	9 yrs 3 mos	British
Nickesha Graham-Burrell	Secretary	15 Sept 2023	1 Oct 2025	2 yrs 1 mos	–
Mark Winston Irwin	Director	1 Jan 2023	28 Feb 2025	2 yrs 1 mos	Australian
David Charles Eveleigh	Secretary	17 Nov 2014	15 Sept 2023	8 yrs 10 mos	–
The Right Honourable Rupert Christopher Soames	Executive Director	8 May 2014	31 Dec 2022	8 yrs 7 mos	British
Eric Martin Born	Director	1 Jan 2019	31 Dec 2021	2 yrs 11 mos	Swiss
Sir Roy Alan Gardner	Director	1 Jun 2015	21 Apr 2021	5 yrs 10 mos	British
Angus George Cockburn	Executive Director	27 Oct 2014	21 Apr 2021	6 yrs 6 mos	British
Janis Rachel Lomax	Director	3 Mar 2014	30 Aug 2020	6 yrs 5 mos	British
Michael Clasper	Director	3 Mar 2014	31 Dec 2018	4 yrs 9 mos	British
Edward John Casey Jr	Director	25 Oct 2013	31 Dec 2017	4 yrs 2 mos	American
Angela Susan Risley	Director	1 Apr 2011	15 Sept 2017	6 yrs 5 mos	British
Ralph Dozier JR Crosby	Director	30 Jun 2011	1 Jul 2017	6 yrs 1 mos	American
Malcolm Ian Wyman	Director	1 Jan 2013	31 Oct 2016	3 yrs 9 mos	British
Tamara Ingram	Director	3 Mar 2014	31 Jul 2016	2 yrs 4 mos	British
Alastair David Lyons	Director	16 Mar 2010	1 Jul 2015	5 yrs 4 mos	British
John Patrick Hickey	Secretary	15 May 2012	17 Nov 2014	2 yrs 6 mos	–
Andrew Mark Jenner	Director	3 May 2002	30 Sept 2014	12 yrs 4 mos	British
Christopher Rajendran Hyman	Director	1 Apr 1999	25 Oct 2013	14 yrs 6 mos	South African
David Hedley Richardson	Director	2 Jun 2003	15 May 2013	9 yrs 11 mos	British
Joanne Roberts	Secretary	2 Feb 2005	15 May 2012	7 yrs 3 mos	British
Leonard Victor Broese Van Groenou	Director	3 Apr 2006	14 May 2012	6 yrs 1 mos	Dutch
Paul Timothy Coleman Brooks	Director	1 Feb 2011	9 Jan 2012	11 mos	British
Thomas Corcoran	Director	13 Dec 2007	31 Dec 2010	3 yrs	Usa
Baroness Margaret Anne Ford	Director	8 Oct 2003	31 Dec 2010	7 yrs 2 mos	British
Kevin Stanley Beeston	Director	29 Feb 1996	11 May 2010	14 yrs 3 mos	British
Grant Rumbles	Director	3 Jul 2007	25 Mar 2008	8 mos	British
Dame Deanne Shirley Julius	Director	29 Oct 2001	29 Oct 2007	6 yrs	British
Ralph Noel Hodge	Director	5 Apr 2000	5 May 2006	6 yrs 1 mos	British
Julia Naomi Cavanagh	Secretary	1 Apr 1999	2 Feb 2005	5 yrs 10 mos	British
Iestyn Milton Williams	Director	–	31 Mar 2004	–	British
Richard David White	Director	–	3 May 2002	–	British
Betsy Jane Bernard	Director	20 Dec 2000	29 Oct 2001	10 mos	American
Gary Leon Sturgess	Director	5 Dec 1994	20 Dec 2000	6 yrs	Australian
Gerrard Rodgers	Director	20 Nov 1997	3 Mar 2000	2 yrs 4 mos	British
Dr George Gowans Gray	Director	–	1 Apr 1999	–	British
Everton Bryan	Director	29 Feb 1996	1 Apr 1999	3 yrs 2 mos	British
David Ernest Perkins	Director	–	22 Oct 1997	–	British
Sir John Stainton Whitehead	Director	5 Dec 1994	14 Jun 1996	1 yrs 6 mos	British
Alan Lewis Robson	Secretary	–	1 Dec 1995	–	British
Peter Frederick Howard Towle	Director	–	13 Dec 1994	–	British
Rhidian Huw Brynmor Jones	Director	–	30 Sept 1994	–	British
Brian John Slade	Director	–	31 Dec 1993	–	British