FIRSTGROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Adam, Richard John M 67 DirDirector 2017-02-24 2018-02-02
2 Ahlers, Keith Norman M 69 DirDirector 1995-04-03 1996-01-08
3 Barclay, Robert Williamson M 85 DirDirector 1995-04-03 1996-12-16
4 Barker, Michael John (1958-09) M 66 DirDirector 2012-01-01 2017-02-17
5 Barrie, Sidney 74 DirDirector 1995-03-31 1995-04-03
DirDirector 2005-08-01 2012-03-31
6 Baxter, Audrey Caroline F 63 DirDirector 2006-08-01 2011-12-31
7 Begg, David Andrew M 68 DirDirector 2005-08-01 2014-06-24
8 Brady, Warwick 60 DirDirector 2014-06-24 2022-07-27
9 Cabrini, Sally Joanne F 60 DirDirector 2020-01-24
10 Carr, Jeffrey (1961-09) M 63 DirDirector 2009-09-29 2011-11-11
11 Dawes, Myrtle 56 DirDirector 2022-04-01
12 Duncan, Robert Alexander (1950-05) M 74 DirDirector 1995-04-03 2003-03-31
13 Dunn, David Moncrieff M 80 DirDirector 1999-12-14 2009-07-16
14 Finch, Dean Kendal M 58 DirDirector 2004-02-26 2009-05-01
15 Forbes, James Alexander (1946-08) M 78 DirDirector 2000-04-25 2009-07-16
16 Foreman, Cecil William M 88 DirDirector 1995-04-03 1999-09-01
17 George, Richard Thomas Glandon M 69 DirDirector 1998-04-14 2000-01-01
18 Gilbert, Martin James M 69 DirDirector 1995-04-03 2013-12-31
19 Green, Anthony Charles (1969-08) M 55 DirDirector 2020-09-15
20 Gregory, Matthew (1970-02) M 54 DirDirector 2015-12-01 2021-09-13
21 Groombridge, James Victor M 76 DirDirector 2017-05-26 2020-06-29
22 Gunning, Stephen William Lawrence M 57 DirDirector 2019-01-01 2021-09-13
23 Hall, John William Drummond M 75 DirDirector 2014-06-24 2019-05-31
24 Hauser, Wolfhart Gunnar 75 DirDirector 2015-05-19 2019-07-25
25 Hawkings, Claire Louise F 55 DirDirector 2022-01-21
26 Higginson, Andrew Thomas M 67 DirDirector 1995-04-03 2000-10-03
27 Hood, Colin William M 69 DirDirector 2009-05-07 2014-06-24
28 Lanaghan, Iain Malcolm M 69 DirDirector 2000-08-01 2004-05-31
29 Law, George (1952-05) M 72 DirDirector 2000-01-01 2003-01-01
30 Leeder, David John M 58 DirDirector 2004-05-01 2008-09-15
31 Lockhead, Moir 79 DirDirector 1995-04-03 2010-11-01
32 Lodge, Jane Ann F 69 DirDirector 2021-06-30
33 Lynas, Peter (1958-03) M 66 DirDirector 2021-06-30
34 Mangold, Ryan Dirk M 53 DirDirector 2019-05-31
35 Martin, David Robert (1951-12) M 73 DirDirector 2019-08-15 2024-09-10
36 McFarlane, John (1947-06) M 77 DirDirector 2013-12-05 2015-07-16
37 McIntyre, Martin James M 61 DirDirector 1995-03-31 1995-04-03
38 Mitchell, Michael James Ross M 76 DirDirector 1999-11-09 2004-09-03
39 O'Toole, Timothy Terrence M 69 DirDirector 2009-05-07 2018-05-31
40 Osbaldiston, John Anthony M 72 DirDirector 1995-04-03 2001-11-30
41 Poulter, Martha Cecilia F 57 DirDirector 2017-05-26 2021-09-13
42 Robbie, David Andrew M 61 DirDirector 2018-02-02 2021-06-30
43 Scott, Brian David M 86 DirDirector 1998-04-14 1998-05-29
44 Shaw, Lucy Nicola F 55 DirDirector 2009-01-05 2010-06-08
45 Sievwright, John Phimister M 69 DirDirector 2002-05-09 2014-06-24
46 Smallwood, Trevor M 77 DirDirector 1995-04-03 1999-09-30
47 Smith, Colin (1948-09) M 76 DirDirector 1995-04-03 1996-04-30
48 Steyn, Julia (1975-07) F 49 DirDirector 2019-05-02 2022-07-27
49 Surch, Christopher M 63 DirDirector 2012-09-01 2015-12-01
50 Sutherland, Graham (1963-11) M 61 DirDirector 2022-05-16
51 Varley, Graeme George Turnbull M 78 DirDirector 1995-04-03 1998-08-31
52 Wallace, Brian Godman M 70 DirDirector 2012-08-01 2017-02-24
53 Walsh, Imelda Mary F 60 DirDirector 2014-06-24 2020-02-14
54 Watson, Ellis Alan Nicholas M 57 DirDirector 2009-07-23 2010-03-22
55 Weatherhead, Margaret Jean F 88 DirDirector 1996-12-16 2000-01-01
56 Williams, Martyn Whitaker 69 DirDirector 2003-01-01 2011-12-31
57 Winestock, James M 73 DirDirector 2012-08-01 2019-09-30
58 Woolley, Victor John M 86 DirDirector 1995-04-03 1997-06-04

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