Governance FirstGroup plc

FGP

GB0003452173

Passenger Transportation, Ground & Sea

Market Closed - London S.E. Other stock markets 16:35:25 06/03/2026 GMT			5-day change	1st Jan Change
175.60 ^GBX	-0.90%		-4.46%	-7.87%

02-25	DHL, FirstGroup, Mobico Get Rating Affirmations from Fitch Amid Corporate Rating Criteria Update	MT
01-26	FirstGroup plc acquired Hills Coaches Limited from a family.	CI

Executive Committee: FirstGroup plc

Manager

Positions heldSince

Graham Sutherland

63 year

Chief Executive Officer

15/05/2022

Ryan Mangold

55 year

Director of Finance/CFO

30/05/2019

David Blizzard

Corporate Secretary

Marianna Bowes

Investor Relations Contact

Composition of the Board of Directors: FirstGroup plc

Director

CommitteesSince

Lena Wilson

62 year

Governance Committee	31/12/2017
Nominating Committee	31/12/2017
Compensation Committee Chair	23/09/2022
Nominating Committee Chair	31/01/2025

Jane Lodge

70 year

Audit Committee Chair	25/07/2024
Audit Committee	31/05/2025
Compensation Committee Chair
Compensation Committee	31/05/2025
Nominating Committee	31/05/2025

Peter Lynas

68 year

Compensation Committee	31/01/2025
Nominating Committee	31/01/2025
Audit Committee Chair	23/09/2024
Audit Committee	31/01/2025

Myrtle Dawes

Audit Committee	31/08/2023
Compensation Committee	31/08/2023
Nominating Committee	31/08/2023

Claire Hawkings

57 year

Audit Committee	20/01/2022
Compensation Committee
Nominating Committee

Sally Cabrini

62 year

Audit Committee
Nominating Committee
Compensation Committee Chair	23/01/2020

Graham Sutherland

63 year

Executive Committee Chair

15/05/2022

Ryan Mangold

55 year

Executive Committee

Latest Appointments: FirstGroup plc

12-10	Firstgroup named as preferred operator for UK Overground rail contract estimated at £3bn over eight years	RE
28/07/25	FirstGroup plc Announces Termination of Anthony Charles Green as Director, Effective July 25, 2025	CI
20/05/25	HICL Infrastructure taps FirstGroup CEO to join board	AN
20/05/25	HICL Infrastructure PLC Appoints Graham Sutherland as Non-Executive Director, with Effect from 21 May 2025	CI
28/02/25	Morgan Advanced Materials plc Appoints Jane Lodge as Non-Executive Director and Joins Audit, Remuneration, and Nomination Committees, Effective from 1 June 2025	CI
04/10/24	Picton Property's Chair Wilson to step down on FirstGroup appointment	AN
24/09/24	Cohort plc Announces Board and Committee Changes	CI

More news

Former Officers and Directors: FirstGroup plc

Insider

Positions held

SinceUntil

David Martin

Chairman

14/08/2019

09/09/2024

Faisal Tabbah

Investor Relations Contact

30/11/2022

Rachael Borthwick

Public Communications Contact	-	-
Corporate Officer/Principal	-	30/09/2022

Julia Steyn

Director/Board Member	01/05/2019	30/06/2022
Independent Dir/Board Member	01/05/2019	30/06/2022

Martha Poulter

Director/Board Member	25/05/2017	12/09/2021
Independent Dir/Board Member	25/05/2017	12/09/2021

Stephen Gunning

Director/Board Member	31/12/2018	12/09/2021
Independent Dir/Board Member	31/12/2018	12/09/2021

Matthew Gregory

Director/Board Member	18/07/2016	12/09/2021
Chief Executive Officer	12/11/2018	12/09/2021
Chief Operating Officer	30/05/2018	12/09/2021
Director of Finance/CFO	30/11/2015	12/11/2018

David Robbie

Director/Board Member	14/08/2019	31/05/2021
Chairman	24/07/2019	14/08/2019
Independent Dir/Board Member	01/02/2018	31/05/2021

Giles Fearnley

Corporate Officer/Principal

22/03/2011

31/10/2020

Jimmy Groombridge

Director/Board Member

25/05/2017

28/06/2020

Imelda Walsh

Director/Board Member	23/06/2014	13/02/2020
Independent Dir/Board Member	23/06/2014	13/02/2020

Michael Hampson

General Counsel	31/12/2015	13/11/2019
Corporate Secretary	31/12/2015	13/11/2019

James F. Winestock

Director/Board Member	31/07/2012	29/09/2019
Independent Dir/Board Member	31/07/2012	29/09/2019

Wolfhart Hauser

Chairman	17/05/2015	24/07/2019
Independent Dir/Board Member	17/05/2015	24/07/2019

J. Hall

Director/Board Member	23/06/2014	30/05/2019
Independent Dir/Board Member	23/06/2014	30/05/2019

Wei Min Wang

Director/Board Member	31/12/2018	-
Independent Dir/Board Member	31/12/2018	-

Constance Baroudel

Corporate Officer/Principal

28/02/2015

31/08/2018

Timothy O'Toole

Director/Board Member	11/05/2009	30/05/2018
Chief Executive Officer	31/10/2010	30/05/2018
Chief Operating Officer	14/06/2010	-

Richard Adam

Director/Board Member	23/02/2017	18/09/2017
Independent Dir/Board Member	23/02/2017	18/09/2017

Brian Godman Wallace

Director/Board Member	31/07/2012	23/02/2017
Independent Dir/Board Member	31/07/2012	23/02/2017

Mick Barker

Director/Board Member

31/12/2011

19/02/2017

Louise Ruppel

General Counsel	-	31/12/2015
Corporate Secretary	-	31/12/2015

Chris Surch

Director/Board Member	31/08/2012	30/11/2015
Director of Finance/CFO	31/08/2012	30/11/2015

John McFarlane

Director/Board Member	06/12/2013	02/01/2014
Chairman	02/01/2014	17/05/2015

David Andrew Begg

Director/Board Member	13/08/2009	23/06/2014
Independent Dir/Board Member	31/07/2005	23/06/2014

John Sievwright

Director/Board Member	30/04/2002	23/06/2014
Independent Dir/Board Member	30/04/2002	23/06/2014

Warwick Brady

Director/Board Member	23/06/2014	-
Independent Dir/Board Member	23/06/2014	-

Colin Hood

Director/Board Member	11/05/2009	23/06/2014
Independent Dir/Board Member	06/05/2009	23/06/2014

Robert Welch

Corporate Secretary

18/05/2014

Paul Lewis

Corporate Secretary

18/05/2014

Jeroen Weimar

Chief Operating Officer	10/06/2012	11/06/2012
Corporate Officer/Principal	11/06/2012	08/04/2014

Dennis Maple

President

31/12/2005

31/12/2013

Stuart Munro

Corporate Officer/Principal

01/12/2013

Martin Gilbert

Chairman

31/03/1995

31/12/2012

Nicholas Keith Chevis

Director of Finance/CFO	31/12/1996	31/08/2012
Director of Finance/CFO	12/11/2018	30/05/2019
Corporate Officer/Principal	-	12/11/2018

Oliver Howarth

Corporate Officer/Principal

20/07/2012

Sidney Barrie

Director/Board Member	13/08/2009	30/03/2012
Corporate Secretary	13/08/2009	30/03/2012

Audrey Baxter

Director/Board Member

31/07/2006

30/12/2011

Martyn Whitaker Williams

Director/Board Member

13/08/2009

30/12/2011

Jeff Carr

Director/Board Member	05/05/2009	10/11/2011
Director of Finance/CFO	05/05/2009	10/11/2011

Vernon Barker

Corporate Officer/Principal

14/09/2011

Moir Lockhead

Director/Board Member	31/10/2010	31/10/2010
President	-	31/10/2010

Lucy Shaw

Corporate Officer/Principal

30/04/2005

09/06/2010

Ellis Alan Nicholas Watson

Director/Board Member	09/06/2009	04/11/2009
Sales & Marketing	04/11/2009	25/03/2010

Paul Joseph Moore

Public Communications Contact

31/12/2005

31/12/2009

James Alexander Forbes

Director/Board Member

30/06/2009

David Moncrieff Dunn

Director/Board Member

03/05/2009

30/06/2009

David John Leeder

Director/Board Member

14/09/2008

Mary Grant

Corporate Officer/Principal

27/01/2011

Tony Osbaldiston

Director/Board Member

31/12/2000

Dean Finch

Director/Board Member	31/12/1998	31/12/1999
Chief Operating Officer	31/12/1998	31/12/1999
Director of Finance/CFO	31/12/1998	31/12/1999
Corporate Officer/Principal	31/12/1999	-

Trevor Smallwood

Chairman

Peter Gerard Hendy

Director/Board Member

Liam Grant

Corporate Officer/Principal

Chelsea de Silva

Public Communications Contact	-	-
Sales & Marketing	-	-

Iain Malcolm Lanaghan

Director of Finance/CFO

Jason Tarry

Corporate Secretary

Zoe Shaughnessy

Public Communications Contact

22/09/2010

Niall Dowds

Public Communications Contact

22/09/2010

John Robert McCormick

Corporate Officer/Principal

Matthew B. Martin

Corporate Officer/Principal

Ken Carlaw

Comptroller/Controller/Auditor

Russell Sinclair McBurnie

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	6

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	4
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

FirstGroup PLC is a private sector provider of public transport services. The Companyâ€™s First Bus division is a regional bus operator in the United Kingdom, with a fleet of more than 4,800 buses, and carrying more than a million passengers a day. It has a fleet of coaches available for charter and operates some tendered services, such as park and ride contracts. It also operates the Aircoach network in Ireland. Its First Rail division is a rail operator, running long-distance, commuter, regional and sleeper rail services. It operates a fleet of more than 3,700 locomotives and rail carriages through three train operating companies, including Avanti West Coast, Great Western Railway (GWR), South Western Railway (SWR) and two open access routes (Hull Trains and Lumo). It is also the shadow operator on the HS2 program, which involves the development, mobilization and eventual operation of high-speed services and operating the London Trams service on behalf of transport for London.

Employees

29,000

Sector

Passenger Transportation, Ground & Sea

More about the company