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                <h1>Serco Group plc Board Directors</h1>

                                    <div class="content">
                        <h2>The Board comprises the non-executive chairman, two executive directors and six non-executive directors.</h2>

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        <section class="directors-section">

            <div class="directors">
                
                    <div class="director">

                        <div class="image">
                                                            <img src="/media/991/991.original.jpg?1479924588" alt="Sir Roy Gardner">
                                                    </div>

                        <div class="description">
                            <h2>
                                Sir Roy Gardner (72)
                                <span class="title">Chairman</span>
                            </h2>

                            <div class="blurb">

                                <h4><strong>Appointed to the Board:</strong></h4>

<p>June 2015 (Chair since July 2015).</p>

<h4><strong>Key skills and experience:</strong></h4>

<p>Previously Chairman of Compass Group PLC, Chief Executive of Centrica plc, Managing Director of GEC-Marconi Limited and a Director of GEC plc, Non-Executive Director of Willis Group Holdings Limited and Laporte plc, Non-Executive Chairman of Manchester United, Plymouth Argyle Football Club and Connaught plc.</p>

<p>Sir Roy was also previously Chairman of the AdvisoryBoard of the Energy Futures Lab at Imperial College London, Chairman of the Apprenticeship Ambassadors Network, Chairman of Mainstream Renewable Power Limited and Senior Adviser to Credit Suisse.</p>

<p>Fellow of the Chartered Association of Certiﬁed Accountants, the Royal Aeronautical Society, the Royal Society of Arts and the City and Guilds Institute Honorary Doctorate from Thames Valley University.</p>

<h4><strong>Current External Commitments:</strong></h4>

<p>Senior Independent Director of Mainstream Renewable Power Limited and Senior Independent Director of William Hill plc.</p>

<h4><strong>Committee Membership:</strong></h4>

<ul>
	<li>Chair of the Nomination Committee</li>
	<li>Member of the Remuneration Committee</li>
	<li>Member of the Corporate Responsibility Committee</li>
</ul>


                                
                            </div>

                        </div>

                    </div>

                
                    <div class="director">

                        <div class="image">
                                                            <img src="/media/40/40.original.jpg?1462434038" alt="Rupert Soames">
                                                    </div>

                        <div class="description">
                            <h2>
                                Rupert Soames (58)
                                <span class="title">Group Chief Executive Officer</span>
                            </h2>

                            <div class="blurb">

                                <h4><strong>Appointed to the Board:</strong></h4>

<p>May 2014.</p>

<h4><strong>Key skills and experience:</strong></h4>

<h4>Previously Chief Executive at Aggreko plc, and Chief Executive of Misys plc Banking and Securities Division.</h4>

<p>Rupert was also previously Senior Independent Director of Electrocomponents plc until July 2016 and a member of their Remuneration, Nomination and Audit Committees.</p>

<p>Studied Politics, Philosophy and Economics at Oxford University and was President of the Oxford Union and visiting Fellow at Oxford University.</p>

<h4><strong>Current External Commitments:</strong></h4>

<p>None.</p>

<h4><strong>Committee Membership:</strong></h4>

<ul>
	<li>Member of the Executive Committee</li>
	<li>Member of the Corporate Responsibility Committee</li>
</ul>


                                
                            </div>

                        </div>

                    </div>

                
                    <div class="director">

                        <div class="image">
                                                            <img src="/media/43/43.original.jpg?1521221649" alt="Angus Cockburn">
                                                    </div>

                        <div class="description">
                            <h2>
                                Angus Cockburn (54)
                                <span class="title">Group Chief Financial Officer</span>
                            </h2>

                            <div class="blurb">

                                <h4><strong>Appointed to the Board:</strong></h4>

<p>October 2014.</p>

<h4><strong>Key skills and experience:</strong></h4>

<p>Previously Chief Financial Ofﬁcer and Interim Chief Executive at Aggreko plc, Managing Director at Pringle of Scotland, senior finance positions at PepsiCo Inc. including Regional Finance Director for Central Europe.</p>

<p>Honorary Professor at the University of Edinburgh.</p>

<h4><strong>Current External Commitments:</strong></h4>

<p>Senior Independent Director and a member of the Audit, Remuneration and Nomination Committees of GKN plc.</p>

<h4><strong>Committee Membership:</strong></h4>

<ul>
	<li>Member of the Executive Committee</li>
</ul>


                                
                            </div>

                        </div>

                    </div>

                
                    <div class="director">

                        <div class="image">
                                                            <img src="/media/35/35.original.jpg?1462434035" alt="Mike Clasper">
                                                    </div>

                        <div class="description">
                            <h2>
                                Mike Clasper (64)
                                <span class="title">Non-Executive Director and Senior Independent Director</span>
                            </h2>

                            <div class="blurb">

                                <h4><strong>Appointed to the Board:</strong></h4>

<p>March 2014. Mike was a member of the Remuneration Committee until December 2017.</p>

<h4><strong>Key skills and experience:</strong></h4>

<p>Previous roles have included Group Chief Executive of BAA plc, Chairman of Her Majesty&#39;s Revenue and Customs, Chairman of Which? Limited, Senior Independent Director of ITV plc and President of the Chartered Management Institute.</p>

<p>MA in Engineering from Cambridge University and Honorary Doctorate from Sunderland University.</p>

<h4><strong>Current External Commitments:</strong></h4>

<p>Chairman of Coats Group plc and BIOSS International Limited, Trustee of the Chartered Management Institute, Governor of the Royal Shakespeare Company and Advisory Board Member for Arora International.</p>

<h4><strong>Committee Membership:</strong></h4>

<ul>
	<li>Chair of the Corporate Responsibility Committee</li>
	<li>Member of the Audit Committee</li>
	<li>Member of the Nomination Committee</li>
	<li>Member of the Group Risk Committee</li>
</ul>


                                
                            </div>

                        </div>

                    </div>

                
                    <div class="director">

                        <div class="image">
                                                            <img src="/media/34/34.original.jpg?1462434035" alt="Rachel Lomax">
                                                    </div>

                        <div class="description">
                            <h2>
                                Rachel Lomax (71)
                                <span class="title">Non-Executive Director</span>
                            </h2>

                            <div class="blurb">

                                <h4><strong>Appointed to the Board:</strong></h4>

<p>March 2014.</p>

<h4><strong>Key skills and experience:</strong></h4>

<p>Rachel has deep experience of government and economic policy. Rachel&#39;s previous appointments include Deputy Governor, Monetary Stability, Bank of England, and a member of the Monetary Policy Committee, Permanent Secretary in the Department for Transport, Department for Work and Pensions and the Welsh Office, and senior posts at the Cabinet Ofﬁce, HM Treasury and World Bank.</p>

<p>Rachel was also previously Senior Independent Director and Chair of the Conduct and Values Committee at HSBC Holdings plc and a Trustee/Board Member of Imperial College, London.</p>

<h4><strong>Current External Commitments:</strong></h4>

<p>Non-Executive Director of Heathrow Airport Holdings Limited, Director of SETL Development Limited, Governor of the Ditchley Foundation and member of the Board of Breugel.</p>

<h4><strong>Committee Membership:</strong></h4>

<ul>
	<li>Chair of the Group Risk Committee</li>
	<li>Member of the Audit Committe</li>
</ul>


                                
                            </div>

                        </div>

                    </div>

                
                    <div class="director">

                        <div class="image">
                                                            <img src="/media/989/989.original.jpg?1479924587" alt="John Rishton ">
                                                    </div>

                        <div class="description">
                            <h2>
                                John Rishton (60)
                                <span class="title">Non-Executive Director </span>
                            </h2>

                            <div class="blurb">

                                <h4><strong>Appointed to the Board:</strong></h4>

<p>September 2016.</p>

<p><strong>Key skills and experience:</strong></p>

<p>Previous roles have included Chief Executive of Rolls Royce Group plc, Chief Executive and President of the Dutch international retailer, Royal Ahold NV (and prior to that, its Chief Financial Officer) and Chief Financial Ofﬁcer of British Airways plc.</p>

<p>Fellow of the Chartered Institute of Management Accountants.</p>

<h4><strong>Current External Commitments:</strong></h4>

<p>Non-Executive Director and Chair of the Audit Committee of Unilever plc, Non-Executive Director and Chairman-Elect of the Audit Committee of Informa plc and Non-Executive Director at Associated British Ports.</p>

<h4><strong>Committee Membership:</strong></h4>

<ul>
	<li>Chair of the Audit Committee</li>
	<li>Member of the Remuneration Committee</li>
	<li>Member of the Group Risk Committee</li>
</ul>


                                
                            </div>

                        </div>

                    </div>

                
                    <div class="director">

                        <div class="image">
                                                            <img src="/media/1766/1766.original.jpg?1521221910" alt="Lynne Peacock">
                                                    </div>

                        <div class="description">
                            <h2>
                                Lynne Peacock (63) 
                                <span class="title">Non-Executive Director</span>
                            </h2>

                            <div class="blurb">

                                <h4><strong>Appointed to the Board:</strong></h4>

<p>1 July 2017.</p>

<h4><strong>Key skills and experience:</strong></h4>

<p>Lynne is a Non-Executive Director of Standard Life Aberdeen plc and a member of its Nomination and Governance Committees, and Non-Executive Chair of Standard Life Assurance Limited. Lynne is also a Non-Executive Director and Senior Independent Director, Chair of the Remuneration Committee and member of the Audit, Risk and Nomination Committees of Nationwide Building Society.</p>

<p>Previously she was Chief Executive of National Australia Bank Limited&#39;s UK businesses, Chief Executive Ofﬁcer of Woolwich plc and a Non-Executive Director and Chair ofthe Audit Committee of Scottish Water.</p>

<h4><strong>Current External Commitments:</strong></h4>

<p>Non-Executive Chair of Standard Life Assurance Limited. Non-Executive Director and a member of the Nomination and Governance Committees of Standard Life Aberdeen Plc and Senior Independent Director, Chair of the Remuneration Committee and member of the Audit, Risk and Nomination Committees of Nationwide Building Society.</p>

<h4><strong>Committee Membership:</strong></h4>

<ul>
	<li>Chair of the Remuneration Committee</li>
	<li>Member of the Audit Committee</li>
	<li>Member of the Nomination Committee</li>
</ul>


                                
                            </div>

                        </div>

                    </div>

                
                    <div class="director">

                        <div class="image">
                                                            <img src="/media/1768/1768.original.jpg?1521221743" alt="Ian El-Mokadem">
                                                    </div>

                        <div class="description">
                            <h2>
                                Ian El-Mokadem (50) 
                                <span class="title">Non-Executive Director</span>
                            </h2>

                            <div class="blurb">

                                <h4><strong>Appointed to the Board:</strong></h4>

<p>1 July 2017.</p>

<h4><strong>Key skills and experience:</strong></h4>

<p>Ian became the Chief Executive Ofﬁcer of V.Group Limited in October 2017. Prior to joining V.Group, Ian was Chief Executive Ofﬁcer of Exova Group plc and, before that, he was Group Managing Director, UK &amp; Ireland of Compass Group plc, where he was also a member of the Group&rsquo;s Executive Committee. Ian&rsquo;s earlier career included positions with Centrica plc and the global management consultancy, Accenture.</p>

<h4><strong>Current External Commitments:</strong></h4>

<p>Chief Executive Ofﬁcer of V.Group Limited.</p>

<h4><strong>Committee Membership:</strong></h4>

<ul>
	<li>Member of the Group Risk Committee</li>
	<li>Member of the Corporate Responsibility Committee</li>
</ul>


                                
                            </div>

                        </div>

                    </div>

                
                    <div class="director">

                        <div class="image">
                                                            <img src="/media/1948/kirsty-bashforth-media.jpg?1521221882" alt="Kirsty Bashforth">
                                                    </div>

                        <div class="description">
                            <h2>
                                Kirsty Bashforth (47)
                                <span class="title">Non-Executive Director</span>
                            </h2>

                            <div class="blurb">

                                <h4 style="margin-right:4.75pt"><strong>Appointed to the Board:</strong></h4>

<p style="margin-right:4.75pt">15 September 2017.</p>

<h4 style="margin-right:4.75pt"><strong>Key skills and experience:</strong></h4>

<p style="margin-right:4.75pt">Kirsty was a senior executive at BP plc having spent over 24 years with the company in a variety of commercial roles, including Group Head of Organisational Effectiveness, where she led BP&rsquo;s global agenda on culture, diversity and change management.</p>

<p style="margin-right:4.75pt">Subsequently, Kirsty has been running her own corporate advisory business, QuayFive Limited, since 2015.</p>

<h4 style="margin-right:4.75pt"><strong>Current External Commitments:</strong></h4>

<p style="margin-right:4.75pt">Non-Executive Director and a member of the Nomination, Remuneration, Risk Management and Audit, and Safety, Health and Enviroment Committees of Kier Group plc.</p>

<p style="margin-right:4.75pt">Governor of Leeds Beckett University and Ashville College and Director of QuayFive Limited.</p>

<h4><strong>Committee Membership:</strong></h4>

<ul>
	<li>Member of the Remuneration Committee</li>
	<li>Member of the Corporate Responsibility Committee</li>
</ul>


                                
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