The Board comprises the non-executive chairman, two executive directors and three further non-executive directors.
Alastair Lyons CBE (60)
Chairman (2) (3)
Alastair Lyons was appointed a Non-Executive Director of Serco Group plc in March 2010, becoming Chairman at the conclusion of the Company's AGM in May 2010. Since 2000, Alastair has been Chairman of Admiral Group plc, the direct motor insurer, and in 2008 he was appointed deputy Chairman of Bovis Homes Group PLC, one of the UK's leading quoted house-builders.
In his executive career Alastair was Group Finance Director and subsequently Chief Executive of the National & Provincial Building Society. When the society was acquired in 1996 by Abbey National he joined the Abbey National main Board as Managing Director of its Insurance Division. In 1997 he became Chief Executive of the pensions specialist NPI where he led its demutualisation and acquisition by AMP, subsequent to which he joined NatWest in 1999 as Director of Corporate Projects.
A chartered accountant with an MA in economics from Trinity College Cambridge, Alastair was a non-executive director of, successively, the Department for Work & Pensions and the Department for Transport. He was awarded the CBE in 2001 for his services to social security.
Ed Casey (55)
Acting Group Chief Executive
Ed has been with the company since 2005, and until recently was CEO of our Americas Division. He is also part of the Executive Committee. Under Ed's leadership, the Americas business has tripled in size with $1.2bn of revenue and has over 10,000 employees. Under his leadership the company is in the top 40 ranking on the Washington Technology list of top federal prime contractors. Among other achievements, he implemented a plan that prioritised targeted growth areas such as health care and transportation. Ed has been responsible for the integration of SI International and RCI, two major acquisitions. Prior to this, he spent a decade on Wall Street and a decade in the Energy Sector.
Andrew Mark Jenner (44)
Group Chief Financial Officer
Andrew was appointed Group Finance Director in May 2002. He joined Serco in 1996 as Group Financial Controller, having previously worked for Unilever and Deloitte & Touche LLP. He became Corporate Finance Director with additional responsibility for treasury activities in 1999 before joining the Board in 2002. Andrew shares responsibility with the Chief Executive for our relationship with shareholders and the City. He is also responsible for the Group's risk management and assurance framework and its PFI investment business.
Andrew, a chartered accountant, is a non-executive director of Galliford Try plc, one of the UK's leading construction and housebuilding groups and is Chairman of its Audit Committee.
Malcolm Wyman (66)
Non-Executive Director (1) (2) (3)
Malcolm joined Serco as a Non-Executive Director in January 2013 and is Senior Independent Director and Chairman of the Audit Committee.
Malcolm was previously an executive director and the Chief Financial Officer of SABMiller plc, until his retirement in July 2011. Malcolm joined SAB in 1986 and joined the board as Group Corporate Finance Director in 1990. He was appointed to the board of SABMiller upon its listing on the London Stock Exchange in 1999. He was Chief Financial Officer from 2001 until his retirement in July 2011.
Malcolm, a chartered accountant, is a non-executive director and Audit Committee Chairman of Imperial Tobacco Group PLC, and a non-executive director of Tsogo Sun Holdings Limited and Senior Independent Director and Audit Committee Chairman of Nedbank Group Limited in South Africa.
Angie Risley (55)
Non-Executive Director (1) (2) (3)
Angie joined Serco as a Non-Executive Director in April 2011 and is Chairman of the Remuneration Committee>
As Group Human Resources Director of J Sainsbury plc, Angie serves on Sainsbury's Operating Board and has responsibility for corporate, retail and logistics HR.
Previously, Angie was Group HR Director at Lloyds Banking Group and prior to that she was executive director of Whitbread PLC until May 2007, having joined the Whitbread Group in 1989. She has also been a member of the Low Pay Commission, and a non-executive director of Biffa plc and Arriva plc.
Angie is Group Human Resources Director of J Sainsbury plc.
Ralph D Crosby, Jr (65)
Ralph joined Serco as a Non-Executive Director in June 2011.
Ralph was chairman of EADS North America until his retirement from that position at the end of December 2011. He joined EADS in 2002 as Chairman and Chief Executive Officer of EADS North America and also served as a member of the EADS global Executive Committee until 2010. Previously, Ralph held numerous positions with Northrop Grumman Corporation, concluding over 20 years of service as President of their Integrated Systems Sector. Prior to his industry career, Ralph served as an Officer in the US Army. Ralph has an MA in Public Administration from Harvard, an MA in International Relations from the Graduate Institute of International Studies, Switzerland, and a BSc from the United States Military Academy at West Point, NY.
Ralph is a non-executive director of American Electric Power Co Inc. and Ducommun Inc. in the United States.
Mike Clasper (60)
Non-Executive Director (1) (2) (4)
Mike joined Serco as a non-executive director in February 2014 and is a member of the Corporate Responsibility, Audit and Nomination Committees.
Mike was previously the Group Chief Executive of BAA plc from 2003 to 2006 and Chairman of Her Majesty's Revenue and Customs from 2008 to 2012. Mike was previously the Senior Independent Director at ITV PLC from which he stepped down on 31 December 2013 after 8 years on the ITV Board.
Mike is currently Chairman of Coats plc and Which? Limited. Mike has also been appointed President Elect of the Chartered Management Institute (CMI) where he will succeed the current President in October 2014.
Tamara Ingram (53)
Non-Executive Director (2) (4)
Tamara joined Serco as a non-executive director in February 2014 and is a member of the Corporate Responsibility and Remuneration Committees.
She is currently a Trustee of Save the Children (UK) and also sits on the Advisory Board of EDF Energy. In 2013 Tamara stepped down after completing nine years as a non-executive director of The Sage Group plc. Previously, Tamara chaired the Board of Visit London (formerly the London Tourist Board) from 2001 - 2011.
Tamara is Executive Vice President at WPP, where she is Managing Director at Grey Group and CEO, Team P&G.
Rachel Lomax (68)
Non-Executive Director (1) (4)
Rachel joined Serco as a non-executive director in February 2014 and is the Chair of the Corporate Responsibility Committee and a member of the Audit Committee.
Rachel was Deputy Governor of the Bank of England from 2003 to 2008 and has been Permanent Secretary at both the Department for Transport and the Department for Work and Pensions.
Rachel is currently a non-executive director of HSBC Holdings plc where she is also Chair of the Conduct & Values Committee. Rachel is also a non-executive director at The Scottish American Investment Company PLC and Heathrow Airport Holdings Limited.
(1) Member of the Audit Committee
(2) Member of the Remuneration Committee
(3) Member of the Nomination Committee
(4) Member of the Corporate Responsibility Committee