BoardBase

ZIGUP PLC

View network
Ticker
ZIG
FTSE Rank
242
18
People
6Board Members
12Executives
Country
United Kingdom (UK)
Industry
Ground Transportation
Website
zigup.com

Board

▸John PattulloSenior Independent Director741 Jan 20197y 4m
▸Avril Palmer-BaunackNon-Executive Chairman of the Board6212 Aug 20196y 8m
▸Mark ButcherNon-Executive Director6824 Sep 20196y 7m
▸Mark McCaffertyNon-Executive Director6721 Feb 20206y 2m
▸Bindi KariaNon-Executive DirectorN/A6 May 20224y
▸Nicola RabsonNon-Executive DirectorN/A9 Nov 20223y 6m

Board Timeline

201520202025now
John Pattullo7y 4m from 1 Jan 2019Senior Independent Director9 years
Avril Palmer-Baunack6y 8m from 12 Aug 2019Non-Executive Chairman of the Board
Mark Butcher6y 7m from 24 Sep 2019Non-Executive Director
Mark McCafferty6y 2m from 21 Feb 2020Non-Executive Director
Bindi Karia4y from 6 May 2022Non-Executive Director
Nicola Rabson3y 6m from 9 Nov 2022Non-Executive Director

Committee Chairs

Mark ButcherAudit CommitteeNon-Executive Director24 Sep 20196y 7m
Avril Palmer-BaunackNomination CommitteeNon-Executive Chairman of the Board12 Aug 20196y 8m
John PattulloRemuneration CommitteeSenior Independent Director1 Jan 20197y 4m

Executives

Martin WardCEOChief Executive Officer and Director
Jorge AlarconN-1Managing Director, Northgate Spain
Emma AytonN-1Human Resources Director
Matt BartonN-1General Counsel and Company Secretary
Mel BebbingtonN-1Managing Director, Auxillis
Andy ChandlerN-1Managing Director, FMG
Rachel CoulsonN-1Chief Financial Officer and Director
Diane HamesN-1Chief Information Officer
Neil McCrossanN-1Managing Director, Northgate United Kingdom and Ireland
Harvey SteadN-1Chief Operating Officer
Katie Tasker-WoodN-1Chief Strategy Officer
Paul WrigglesworthN-1Managing Director, FMG Repair Services

Former Officers and Directors

David Redfern
  • Director/Board MemberN/A -> N/A
N/AN/A
Richard Lam
  • Director of Finance/CFO2025-03-27 -> 2025-08-17
  • Corporate Officer/Principal2025-08-17 -> N/A
2025-08-172025-08-17
Philip Kent
  • Director of Finance/CFO2018-07-15 -> 2025-03-27
  • Director/Board Member2018-07-15 -> 2025-03-27
2018-07-152025-03-27
Emma Harris
  • Corporate Secretary2024-02-29 -> 2024-07-15
2024-02-292024-07-15
James Kerton
  • Corporate Secretary2021-12-31 -> 2024-04-30
  • General Counsel2021-12-31 -> 2024-04-30
2021-12-312024-04-30
Keith Williams
  • Human Resources Officer2004-12-31 -> 2020-12-31
2004-12-312020-12-31
Claire Gillies
  • Director/Board Member2015-10-31 -> 2020-03-23
2015-10-312020-03-23