BoardBase

FIRSTGROUP PLC

View network
Ticker
FGP
FTSE Rank
238
15
People
6Board Members
9Executives
Country
United Kingdom (UK)
Industry
Ground Transportation
Website
www.firstgroupplc.com

Board

▸Sally CabriniIndependent Non-Executive Director6224 Jan 20206y 3m
▸Jane LodgeIndependent Non-Executive Director7030 Jun 20214y 10m
▸Peter LynasSenior Independent Non-Executive Director6830 Jun 20214y 10m
▸Claire HawkingsIndependent Non-Executive Director5721 Jan 20224y 3m
▸Myrtle DawesIndependent Non-Executive DirectorN/A1 Apr 20224y 1m
▸Lena WilsonChair of the Board621 Feb 20251y 3m

Board Timeline

2015202020252030now
Sally Cabrini6y 3m from 24 Jan 2020Independent Non-Executive Director9 years
Jane Lodge4y 10m from 30 Jun 2021Independent Non-Executive Director9 years
Peter Lynas4y 10m from 30 Jun 2021Senior Independent Non-Executive Director9 years
Claire Hawkings4y 3m from 21 Jan 2022Independent Non-Executive Director9 years
Myrtle Dawes4y 1m from 1 Apr 2022Independent Non-Executive Director9 years
Lena Wilson1y 3m from 1 Feb 2025Chair of the Board

Committee Chairs

Jane LodgeAudit CommitteeIndependent Non-Executive Director30 Jun 20214y 10m
Sally CabriniRemuneration CommitteeIndependent Non-Executive Director24 Jan 20206y 3m
Claire HawkingsResponsible Business CommitteeIndependent Non-Executive Director21 Jan 20224y 3m

Executives

Graham SutherlandCEOChief Executive Officer and Director
Janette BellN-1Managing Director, First Bus
David BlizzardN-1Company Secretary
Ryan MangoldN-1Chief Financial Officer and Director
Keith MizenN-1Group Chief Information Officer
Steve MontgomeryN-1Managing Director, First Rail
Beatriz MooreN-1Group Strategy and Architecture Director
Garry SenffN-1Interim Group Head of Human Resources
Martin WaymanN-1Group Director, Corporate Responsibility

Former Officers and Directors

Jon Parry
  • Corporate SecretaryN/A -> N/A
N/AN/A
Lisa Grant
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Mary Ryan
  • Corporate Officer/Principal2011-01-27 -> N/A
2011-01-27N/A
Stuart Murray
  • Corporate Officer/Principal2013-12-01 -> N/A
2013-12-01N/A
David Austin
  • Chairman2019-08-14 -> 2024-09-09
2019-08-142024-09-09
Matthew Gregory
  • Chief Executive Officer2018-11-12 -> 2021-09-12
  • Chief Operating Officer2018-05-30 -> 2021-09-12
  • Director/Board Member2016-07-18 -> 2021-09-12
  • Director of Finance/CFO2015-11-30 -> 2018-11-12
2018-11-122021-09-12
Stephen King
  • Director/Board Member2018-12-31 -> 2021-09-12
  • Independent Dir/Board Member2018-12-31 -> 2021-09-12
2018-12-312021-09-12
David Robbie
  • Director/Board Member2019-08-14 -> 2021-05-31
  • Independent Dir/Board Member2018-02-01 -> 2021-05-31
  • Chairman2019-07-24 -> 2019-08-14
2019-08-142021-05-31
Michael Houston
  • Corporate Secretary2015-12-31 -> 2019-11-13
  • General Counsel2015-12-31 -> 2019-11-13
2015-12-312019-11-13
Jon Hall
  • Director/Board Member2014-06-23 -> 2019-05-30
  • Independent Dir/Board Member2014-06-23 -> 2019-05-30
2014-06-232019-05-30
Constance Baroudel
  • Corporate Officer/Principal2015-02-28 -> 2018-08-31
2015-02-282018-08-31
Richard Lam
  • Director/Board Member2017-02-23 -> 2017-09-18
  • Independent Dir/Board Member2017-02-23 -> 2017-09-18
2017-02-232017-09-18
Louise Ruppel
  • Corporate SecretaryN/A -> 2015-12-31
  • General CounselN/A -> 2015-12-31
N/A2015-12-31
Chris Birch
  • Director of Finance/CFO2012-08-31 -> 2015-11-30
  • Director/Board Member2012-08-31 -> 2015-11-30
2012-08-312015-11-30
Colin Bond
  • Director/Board Member2009-05-11 -> 2014-06-23
  • Independent Dir/Board Member2009-05-06 -> 2014-06-23
2009-05-112014-06-23
Martin Gilbert
  • Chairman1995-03-31 -> 2012-12-31
1995-03-312012-12-31
Jeff Carr
  • Director of Finance/CFO2009-05-05 -> 2011-11-10
  • Director/Board Member2009-05-05 -> 2011-11-10
2009-05-052011-11-10
Dean Finch
  • Chief Operating Officer1998-12-31 -> 1999-12-31
  • Director of Finance/CFO1998-12-31 -> 1999-12-31
  • Director/Board Member1998-12-31 -> 1999-12-31
  • Corporate Officer/Principal1999-12-31 -> N/A
1999-12-311999-12-31