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Simon Bailey - Director
(British, 58 years old, born October 1968)
Appointed 01 March 2024
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Active
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Gillian Conneely - Director
(Irish, 52 years old, born October 1974)
Appointed 10 June 2023
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Active
|
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Kathryn Darbandi - Director
(British, 57 years old, born June 1969)
Appointed 01 January 2021, Resigned 05 June 2023
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Resigned
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Ryan Flaherty - Director
(British, 54 years old, born June 1972)
Appointed 28 November 2018, Resigned 01 January 2021
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Resigned
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Christopher Gemmell - Director
(British, 45 years old, born May 1981)
Appointed 21 May 2021, Resigned 05 June 2023
|
Resigned
|
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John Heron - Director
(British, 54 years old, born November 1972)
Appointed 13 March 2017, Resigned 09 July 2019
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Resigned
|
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Joanne Roberts - Director
(British, 57 years old, born April 1969)
Appointed 16 May 2014, Resigned 03 June 2015
|
Resigned
|
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Gary Shilston - Director
(British, 59 years old, born October 1967)
Appointed 03 June 2015, Resigned 01 March 2017
|
Resigned
|
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Peter Strachan - Director
(British, 67 years old, born August 1959)
Appointed 01 November 2014
|
Active
|
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David Stretch - Director
(British, 58 years old, born November 1968)
Appointed 16 May 2014, Resigned 31 December 2016
|
Resigned
|
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Keith Wallace - Director
(British, 64 years old, born December 1962)
Appointed 08 February 2017, Resigned 31 March 2018
|
Resigned
|
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Andrew White - Director
(British, 60 years old, born September 1966)
Appointed 16 May 2014, Resigned 31 December 2014
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Resigned
|
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John Whitehurst - Director
(British, 55 years old, born March 1971)
Appointed 02 July 2018, Resigned 01 March 2024
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Resigned
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Serco Corporate Services Limited - Secretary
Appointed 16 May 2014, Resigned 01 November 2021
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Resigned
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