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1 Serco Group plc 1998 Directors, Secretary and Advisers
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Document Date: 2015-05-01 10:56:26


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City

London / /

Company

EC2R 8PB Merchant Bankers Stockbrokers Lazard Brothers & Co. Limited / Smith Barney Inc. / Following / Serco Services Limited / Legal & General Investment Management Putnam Investments / Serco North America / International Aeradio Limited / Serco Group plc. / Little New Street London EC4A 3TR Barclays Bank PLC / RCA Limited / Misys plc. / Shares (Amendment) Regulations 1993 / Serco International Limited / Cazenove & Co. / Lombard Street London EC3V 9EX National Westminster Bank Plc / Serco Systems Limited. / The London Stock Exchange / The Consolidated Profit / Loss Account / Serco Limited / RCA Group / Beeston F.C.M.A. / Twelfth / /

Continent

Europe / /

Country

Australia / United Kingdom / United States / /

Currency

GBP / pence / /

Event

Person Travel / General or Shareholder Meeting / Employment Change / Dividend Issuance / M&A / FDA Phase / /

IndustryTerm

facilities management / applicable accounting standards / energy use / maintained insurance cover / spacecraft systems / corporate finance / government services / healthcare scheme / select suitable accounting policies / proper accounting records / pension management / Liability insurance / printing / test solutions / systems engineering services / /

MusicGroup

the Plan / the Group / Company / /

Organization

Audit Committee / Training and Development Committee / Development Committee / Nomination Committee / Remuneration Committee / Britannia Building Society / NSW State Government in Australia / European Monetary Union / Euro Committee / Hampel Committee / Cabinet Office / /

Person

C.A. G G Gray B.Sc / Milton Williams / Gerrard Rodgers / George Gray / Gowans Gray B.Sc / Rhidian Jones / Richard White / Gerry Rodgers / Everton Bryan / Gary Leon Sturgess Llb / Notice / Gary Sturgess / Iestyn Williams / Kevin Beeston / Richard David White B.Sc (Hons) / Kevin Stanley Beeston / Llb R D White B.Sc / /

Position

Senior Non-executive / Executive Director / President / Personnel Director / Chief Executive / Hyman Secretary / General / Secretary / Change London EC4M 9QQ Registrar / Chairman the Group and Group Chief Executive / Managing Director / Cabinet Secretary and Director General / Executive / Executive Director / including pension rights and compensation payments / Director of the Company / Director Finance / Chairman and Chief Executive / Annual General / Director of Personnel / Report Director / forthcoming Annual General / *Non-executive / systems engineer / Secretary and Advisers Chairman / Managing Director of the services contracting division / Director the Finance / individual Executive / Group Financial Controller / Financial Analyst / Company Secretary / Chairman / Director / Director Short / Senior Non-executive Director / Director in recognition / Non-executive Director / / Non-executive Director to the Board / Finance Director / /

Product

Articles / Directors / /

ProvinceOrState

New Jersey / Sussex / /

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