Ticker
FGP
FTSE Rank
236
15
People
6
Board Members
9
Executives
- Country
- United Kingdom (UK)
- Industry
- Ground Transportation
- Website
- www.firstgroupplc.com
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Sally Cabrini | Independent Non-Executive Director | 62 | 24 Jan 2020 | 6y 3m | ||
| Jane Lodge | Independent Non-Executive Director | 70 | 30 Jun 2021 | 4y 10m | ||
| Peter Lynas | Senior Independent Non-Executive Director | 68 | 30 Jun 2021 | 4y 10m | ||
| Claire Hawkings | Independent Non-Executive Director | 57 | 21 Jan 2022 | 4y 3m | ||
| Myrtle Dawes | Independent Non-Executive Director | N/A | 1 Apr 2022 | 4y 1m | ||
| Lena Wilson | Chair of the Board | 62 | 1 Feb 2025 | 1y 3m |
Board Timeline
201520202025now | |
| Sally Cabrini | |
| Jane Lodge | |
| Peter Lynas | |
| Claire Hawkings | |
| Myrtle Dawes | |
| Lena Wilson |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Jane Lodge | Audit Committee | Independent Non-Executive Director | 30 Jun 2021 | 4y 10m |
| Sally Cabrini | Remuneration Committee | Independent Non-Executive Director | 24 Jan 2020 | 6y 3m |
| Claire Hawkings | Responsible Business Committee | Independent Non-Executive Director | 21 Jan 2022 | 4y 3m |
Executives
| Name | Level | Long Function |
|---|---|---|
| Graham Sutherland | CEO | Chief Executive Officer and Director |
| Janette Bell | N-1 | Managing Director, First Bus |
| David Blizzard | N-1 | Company Secretary |
| Ryan Mangold | N-1 | Chief Financial Officer and Director |
| Keith Mizen | N-1 | Group Chief Information Officer |
| Steve Montgomery | N-1 | Managing Director, First Rail |
| Beatriz Moore | N-1 | Group Strategy and Architecture Director |
| Garry Senff | N-1 | Interim Group Head of Human Resources |
| Martin Wayman | N-1 | Group Director, Corporate Responsibility |