Executive Committee: Trainline plc

Manager
Positions heldSince
Jody Ford

Jody Ford

51 year

Chief Executive Officer 27/02/2021
Andrew Gillian

Andrew Gillian

Investor Relations Contact 31/07/2019
Lisa Hillier

Lisa Hillier

Human Resources Officer 31/01/2021
James Hanratty

James Hanratty

General Counsel -
Martin McIntyre

Martin McIntyre

Corporate Secretary 11/07/2021
Peter Wood

Peter Wood

Director of Finance/CFO 14/09/2022
Mike Hyde

Mike Hyde

Chief Tech/Sci/R&D Officer 28/02/2025

Composition of the Board of Directors: Trainline plc

Director
CommitteesSince
Brian McBride

Brian McBride

70 year

Nominating Committee Chair 04/11/2019
Marie Lalleman

Marie Lalleman

61 year

Governance Committee Chair 25/04/2019
Nominating Committee Chair 25/04/2019
Audit Committee 16/01/2024
Compensation Committee 16/01/2024
Nominating Committee 16/01/2024
Jennifer Duvalier

Jennifer Duvalier

57 year

Nominating Committee 31/12/2020
Compensation Committee Chair 26/01/2022
Audit Committee 31/12/2020
Compensation Committee 31/12/2020
Duncan Tatton-Brown

Duncan Tatton-Brown

60 year

Compensation Committee 09/06/2019
Nominating Committee 09/06/2019
Audit Committee Chair 09/06/2019
Nominating Committee Chair 31/07/2022
Parekh Goss-Custard

Parekh Goss-Custard

51 year

Audit Committee 29/06/2022
Nominating Committee 29/06/2022
Compensation Committee Chair 29/06/2022
Andrew Phillipps

Andrew Phillipps

57 year

Audit Committee 28/02/2022
Compensation Committee 31/12/2020
Nominating Committee 31/12/2020
Peter Wood

Peter Wood

Director/Board Member 15/12/2022
Jody Ford

Jody Ford

51 year

Director/Board Member 20/09/2020

Former Officers and Directors: Trainline plc

Insider
Positions held
SinceUntil
Milena Nikolic
Milena Nikolic
Chief Tech/Sci/R&D Officer 30/06/2021 31/03/2025
Dave Price
Dave Price
Corporate Officer/Principal 30/06/2020 28/02/2025
Shaun McCabe
Shaun McCabe
Director/Board Member 11/06/2019 14/09/2022
Director of Finance/CFO 31/08/2016 14/09/2022
Kjersti Wiklund
Kjersti Wiklund
Director/Board Member 09/06/2019 29/06/2022
Independent Dir/Board Member 09/06/2019 29/06/2022
Victoria Biggs
Victoria Biggs
Public Communications Contact - 31/10/2021
Neil Murrin
Neil Murrin
Human Resources Officer - -
General Counsel - -
Corporate Secretary - 11/07/2021
Hugh Williams
Hugh Williams
Consultant / Advisor 30/06/2019 30/06/2021
Clare Gilmartin
Clare Gilmartin
Director/Board Member 31/12/2013 27/02/2021
Chief Executive Officer 31/12/2013 27/02/2021
Philipp Freise
Philipp Freise
Director/Board Member - 11/11/2019
Douglas Stuart McCallum
Douglas Stuart McCallum
Chairman 31/03/2013 04/11/2019
Franziska Kayser
Franziska Kayser
Director/Board Member - 19/09/2019
Robin Hancock
Robin Hancock
Human Resources Officer 31/05/2015 -
Zillah Byng-Thorne
Zillah Byng-Thorne
Director/Board Member - 17/02/2015
Independent Dir/Board Member - 17/02/2015
Paul Dollman
Paul Dollman
Director/Board Member - 16/02/2015
Independent Dir/Board Member - 16/02/2015
Mark Holt
Mark Holt
Chief Tech/Sci/R&D Officer 28/02/2014 -
Catherine Faiers
Catherine Faiers
Corporate Officer/Principal 31/12/2010 30/11/2013
William Hopkins
William Hopkins
Chief Operating Officer 30/06/2002 20/09/2020
Corporate Officer/Principal 20/09/2020 -
Stephen Shanley
Stephen Shanley
Director/Board Member - -
Jonathan Michael Mitchell
Jonathan Michael Mitchell
Director of Finance/CFO - -
Thomas Sweet-Escott
Thomas Sweet-Escott
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male11
Female4

Of which Executive Committee

Male6
Female1

Of which Directors

Male5
Female3

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Trainline plc
Trainline plc is a United Kingdom-based company, which is engaged in providing independent rail and coach travel platform, selling rail and coach tickets worldwide. The Company operates through three segments: UK Consumer, UK Consumer and Trainline Solutions. The UK Consumer segment provides travel applications and websites for individual travelers for journeys within the United Kingdom. International Consumer segment provides travel applications and websites for individual travelers for journeys outside the United Kingdom. Trainline Solutions segment provides travel portal platforms for the Company’s own branded business units, in addition to external corporates, travel management companies and white label ecommerce platforms for train operating companies. Its subsidiaries include Victoria Investments Finco Limited, Victoria Investments Intermediate, Holdco Limited, Trainline International Limited, Trainline France SAS, Trainline SAS, Trainline.com Limited, Qjump Limited and others.
Employees
990

Departures of Key Persons

Clare Gilmartin
-
Clare Gilmartin

Chief Executive Officer

31/12/2013 27/02/2021

Douglas Stuart McCallum
-
Douglas Stuart McCallum

Chairman

31/03/2013 04/11/2019