Serco Group plc Board Directors

Appointed

1 August 2025 (Chair since 1 January 2026)

Skills and experience

Keith brings extensive leadership and listed board experience from a range of industries, with over 40 years’ business experience gained in a variety of companies, including nearly 20 years in chief executive, chief financial officer and chair roles. 

He was previously Chief Executive and Executive Chair of British Airways plc and the Non-Executive Chair of International Distribution Services Limited (previously trading as Royal Mail Group). Other prior non-executive roles include Director and Deputy Chair of John Lewis plc and Non-Executive Director of Aviva plc. He has also chaired the Williams Rail Review established by the UK government.

Current external commitments

• Chair of Halfords Group plc

Committee memberships

• Chair of the Nomination Committee

Appointed

1 March 2025

Skills and experience

Anthony became Group Chief Executive in March 2025. Having joined the Group in 2017, he has served as Chief Executive Officer for UK & Europe, Group Chief Operating Officer and Chief People Officer. He has over 20 years’ experience in transformation, HSE and corporate services across a number of countries. 

Prior to Serco, he held leadership roles at Compass Group plc including as Director of Group Labour Strategy, Group Workforce & Organisation Director and HR Director for Europe and Japan.

Current external commitments

• Non-Executive Director of Hays plc

Committee memberships

• Member of the Corporate Responsibility Committee

Appointed

6 March 2026

Skills and experience

Mark has over 25 years’ experience in senior finance roles within international organisations, having worked across technology, telecommunications and travel segments in North America, Europe and the UK.

He was most recently Group CFO at Proximus, where he has also held the role of interim CEO of their international division, Proximus Global, while retaining Group CFO responsibilities. Previously, he held senior finance roles at Liberty Global, Virgin Media, British Airways and Yahoo Inc.

Current external commitments

None

Committee memberships

None

Appointed

15 September 2017

Skills and experience

Kirsty is an experienced board director and committee chair with particular expertise in transformation, change management and organisational culture.

Her previous board roles include GEMS Education, Kier Group plc, Diaverum AB and Leeds Beckett University. More recently, she was Chair of Northern Superchargers Limited. Her executive career has been international across private equity, listed and family-owned companies, including 24 years at bp plc, where she was the Group Head of Organisational Effectiveness.

Current external commitments

• Chief People and Culture Officer of Delinian Trading Limited
• Non-Executive Director for Employee Voice and Chair of the Remuneration Committee of PZ Cussons plc
• Director of QuayFive Limited

Committee memberships

• Chair of the Corporate Responsibility Committee
• Member of the Risk Committee
• Member of the Nomination Committee
• Member of the Remuneration Committee

Appointed

21 October 2021

Skills and Experience

Kru has over 30 years’ experience of working in the public and private sector in leading transformation of public services in the UK and internationally, with general management and board leadership roles in sales and operational delivery. 

She was previously a Partner and a Non-Executive Director and Chair of the Remuneration Committee of KPMG LLP (UK). Prior to this, she was an Executive Director and member of the Group Management Board of Mouchel Group plc and Hedra plc, as well as Managing Director of Atos (UK). Other prior roles have included Independent Commissioner of the Geospatial Commission, Chair of the Zinc Network and Vice Chair of City St George's, University of London (formerly City, University of London).

Current external commitments

• Independent Non-Executive Director of Buro Happold Limited

Committee Memberships

• Member of the Audit Committee
• Member of the Corporate Responsibility Committee
• Member of the Nomination Committee
• Member of the Remuneration Committee

Appointed

1 July 2017

Skills and experience

Ian is an experienced chief executive and non-executive director with international experience in driving organic growth, business transformation and acquisitions and disposals across a broad range of large service and utility businesses. He has held leadership roles in both listed and private equity backed businesses.

He was previously Chief Executive Officer of RWS Holdings plc, V. Group and Exova Group plc. Prior to this, he was Group Managing Director, UK & Ireland of Compass Group plc and has held various senior management positions with Centrica plc and Accenture.

Current external commitments​

• Senior Advisor at Warburg Pincus LLC
• Non-Executive Director of United Utilities Group plc
• Non-Executive Director of Diploma PLC
• Director of Roegate Consulting Limited

Committee Memberships

• Chair of the Risk Committee
• Member of the Audit Committee
• Member of the Nomination Committee

Appointed

1 September 2024

Victoria has extensive senior executive experience across a broad range of business, legal, commercial and governance matters, as well as strong international experience. 

She has previously held the role of Senior Independent Director at Ultra Electronics plc. She was also Senior Independent Director and Chair of the Nomination and Governance Committee at Network International Holdings plc. Her executive experience includes being an Executive Director and General Counsel of Invensys plc and Telewest Communications plc.

Current external commitments

• Chair of Hikma Pharmaceuticals plc
• Non-Executive Director and Chair of the Remuneration Committee of IMI plc
• Non-Executive Director and Chair of the Remuneration Committee of IQE plc

Committee memberships

• Chair of the Remuneration Committee
• Member of the Nomination Committee

Appointed

21 February 2021

Skills and experience

Tim has a strong finance and accounting background with over 30 years’ experience in senior financial roles within international organisations. He has considerable experience in leading significant strategic and operational transformation and driving commercial performance. 

He was previously Non-Executive Director and Chair of the Audit Committee of Aryzta AG and Chair of the Management Committee of the Cordwainers Livery Company. His executive experience includes being the Chief Financial Officer at Tate & Lyle PLC and COFCO International.

Current external commitments

• Non-Executive Director and Chair of the Audit Committee of Howden Joinery Group plc
• Non-Executive Director and Chair of the Audit Committee of SSP Group plc
• Non-Executive Director of Arco Limited
• Director of An African Canvas (UK) Limited
• Trustee of Gambia School Support

Committee Memberships

• Chair of the Audit Committee
• Member of the Nomination Committee
• Member of the Remuneration Committee
• Member of the Risk Committee

Appointed

3 August 2020

Skills and experience

Dame Sue has significant experience of government and economic policy, having held senior roles in several government departments, including as the Permanent Secretary for the Department for Digital, Culture, Media and Sport. She has held senior posts in the Department for International Development, Foreign Office, HM Treasury and the Department for Work and Pensions, where she acted as the Diversity and Inclusion Champion.

Current external commitments

• Royal Automobile Club Board member
• Chair of the UK Debt Management Office Advisory Board
• Supervisory Board member of DAF NV
• Non-Executive Director of Pool Reinsurance Company Limited
• Specialist Partner at Flint-Global Advisory
• Non-Executive Director of Pantheon International plc
• Non-Executive Director of Methera-Global Communications
• Chair of the Royal Ballet Governors

Committee memberships

• Member of the Corporate Responsibility Committee
• Member of the Nomination Committee
• Member of the Risk Committee

Appointed

1 July 2017

Skills and experience

Lynne has over 30 years' experience in a range of non-executive and executive positions, including in chief executive officer roles. She has a strong background in brand development, mergers and acquisitions, change management and business transformation. 

Lynne has held a range of non-executive director and committee chair appointments with major companies including International Distributions Services plc (trading as Royal Mail Group), the  Royal London Mutual Assurance Society, Scottish Water and Standard Life Aberdeen. She was also the Senior Independent Director at TSB Bank plc and Senior Independent Director and Chair of the Remuneration Committee at Nationwide Building Society. Her executive experience includes being the Chief Executive of Woolwich plc and National Australia Bank Limited’s UK businesses. 

Current external commitments

• Chair of the Royal Mencap Society

Committee memberships

• Member of the Audit Committee
• Member of the Nomination Committee