STAGECOACH GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alexander, Fraser Mcgregor M 61 DirDirector 2013-04-01 2022-06-30
2 Anderson, Alexander Campbell (1954-12) M 70 DirDirector 1996-09-09 1997-09-05
3 Auty, Scott M 46 DirDirector 2022-05-27
4 Bilefield, James Daniel M 55 DirDirector 2016-02-01 2022-06-30
5 Brown, Ewan (1942-03) M 82 DirDirector 2019-12-31
6 Charnock, Graeme M 62 DirDirector 2023-04-21
7 Charnock, Ian Graeme Lloyd M 62 DirDirector 2023-04-21
8 Cochrane, Keith Robertson M 59 FDFinance Director 1996-03-04 2002-07-21
9 Cox, Brian John (1947-07) M 77 DirDirector 1992-10-19 2002-07-03
10 Dingwall, Bruce M 41 DirDirector 2023-02-01
11 Duffin, Iain Donaldson M 78 DirDirector 2001-09-12 2010-06-30
12 Eccles, Graham Charles M 78 DirDirector 2000-09-11 2006-04-30
13 Gadhia, Jayne-Anne F 63 DirDirector 2019-03-01 2019-07-31
14 Gallagher, Frank Patrick M 81 DirDirector 2000-02-14 2001-08-31
15 Gloag, Ann Heron (1942-12) F 82 DirDirector 2019-12-31
16 Griffiths, Martin Andrew (1966-03) M 58 DirDirector 2000-04-25 2023-01-10
17 Hinkley, William Barry M 75 EDExecutive Director 1992-10-19 2000-07-25
18 Horta E Costa, Miguel Maria de Almeida Teixeira 41 DirDirector 2022-05-27
19 Hubel, Florian M 39 DirDirector 2022-05-27
20 King, Lawrence Keith M 68 DirDirector 1999-09-20 2000-02-14
21 Kinski, Michael John M 72 CEOChief Executive Officer 1997-07-22 2000-02-14
22 Leng, James William M 79 DirDirector 2000-01-11 2000-04-20
23 Mackenzie, Hamish Macphail Massie M 55 DirDirector 2022-05-27
24 Mahy, Helen Margaret F 63 DirDirector 2010-01-01 2016-02-29
25 Mathewson, Sir George M 84 DirDirector 2006-06-08 2013-05-01
26 Miles, Claire (1972-09) F 52 DirDirector 2023-10-02
27 Morgan, Janet Patricia (1945-12-05) F 79 DirDirector 2001-04-27 2010-06-30
28 O'Toole, Raymond (1955-07) M 69 DirDirector 2016-09-01
29 Paterson, Ross John (1971-07) M 53 DirDirector 2013-05-01 2023-01-31
30 Russell, Alastair Muir M 75 DirDirector 1992-12-30 1995-01-31
31 Scott, Derek (1953-05) M 71 DirDirector 1996-09-06
32 Sealey, Barry Edward M 88 DirDirector 1992-12-30 2001-08-31
33 Souter, Brian M 70 DirDirector 2022-06-30
34 Souter, Brian (1953) M 71 ChChairman
35 Southern, Julie Helen F 65 DirDirector 2016-10-07 2018-08-31
36 Speirs, Robert (1936-10) M 88 DirDirector 1995-03-01 2010-12-31
37 Thomson, Karen Ann (1961-09) F 63 DirDirector 2016-03-31 2022-06-30
38 Walls, John Russell Fotheringham M 80 DirDirector 2000-06-30 2006-08-25
39 Watts, Garry M 68 DirDirector 2007-07-01 2016-07-31
40 Weedall, Lynne Marie F 57 DirDirector 2020-08-01
41 White, Philip Michael (1949-09) M 75 DirDirector 2010-06-01 2016-03-31
42 Whitehorn, William Elliott M 64 DirDirector 2011-05-01 2020-06-30

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