Gouvernance FirstGroup plc

FGP

GB0003452173

Transports de passagers, terrestre et maritime

Marché Fermé - London S.E. Autres places de cotation 17:35:02 30/07/2026			Varia. 5j.	Varia. 1 janv.
183,90 ^GBX	+1,32%		+2,11%	-3,52%

29/07	FirstGroup anticipe une baisse de son bénéfice ajusté après la vente de Mistral à Tracsis	AN
29/07	FirstGroup cède Mistral Data Services à Tracsis pour 48 millions de livres sterling	MT

Comité Exécutif: FirstGroup plc

Dirigeant

Fonctions occupéesDepuis

Graham Sutherland

63 ans

Chief Executive Officer

16/05/2022

Ryan Mangold

55 ans

Director of Finance/CFO

31/05/2019

David Blizzard

Corporate Secretary

Marianna Bowes

Investor Relations Contact

Composition du Conseil d'Administration: FirstGroup plc

Administrateur

ComitésDepuis

Lena Wilson

62 ans

Governance Committee	01/01/2018
Nominating Committee	01/01/2018
Compensation Committee Chair	24/09/2022
Nominating Committee Chair	01/02/2025

Jane Lodge

70 ans

Audit Committee Chair	26/07/2024
Audit Committee	01/06/2025
Compensation Committee Chair
Compensation Committee	01/06/2025
Nominating Committee	01/06/2025

Peter Lynas

68 ans

Compensation Committee	01/02/2025
Nominating Committee	01/02/2025
Audit Committee Chair	24/09/2024
Audit Committee	01/02/2025

Myrtle Dawes

Audit Committee
Compensation Committee
Nominating Committee

Claire Hawkings

57 ans

Audit Committee	21/01/2022
Compensation Committee
Nominating Committee

Sally Cabrini

62 ans

Audit Committee
Nominating Committee
Compensation Committee Chair	24/01/2020

Graham Sutherland

63 ans

Executive Committee Chair

16/05/2022

Ryan Mangold

55 ans

Executive Committee

Dernières Nominations: FirstGroup plc

10/12	FirstGroup désigné opérateur privilégié pour le contrat ferroviaire Overground au Royaume-Uni, estimé à 3 milliards £ sur huit ans	RE
29/07/25	FirstGroup plc annonce la fin du mandat d'Anthony Charles Green en tant qu'administrateur, effective au 25 juillet 2025	CI
20/05/25	HICL Infrastructure recrute le PDG de FirstGroup pour rejoindre son conseil d'administration	AN
20/05/25	HICL Infrastructure PLC nomme Graham Sutherland au poste de directeur non exécutif, avec effet au 21 mai 2025	CI
28/02/25	Morgan Advanced Materials plc nomme Jane Lodge au poste d'administrateur non exécutif, avec effet au 1er juin 2025	CI
04/10/24	La présidente de Picton Property, Lena Wilson, quittera son poste à la suite de sa nomination à la présidence de FirstGroup	AN
24/09/24	Cohort plc annonce des changements au sein de son conseil d'administration et de ses comités	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: FirstGroup plc

Insider

Fonctions occupées

DepuisJusqu'au

David Martin

Chairman

15/08/2019

10/09/2024

Faisal Tabbah

Investor Relations Contact

01/12/2022

Rachael Borthwick

Public Communications Contact	-	-
Corporate Officer/Principal	-	01/10/2022

Julia Steyn

Director/Board Member	02/05/2019	01/07/2022
Independent Dir/Board Member	02/05/2019	01/07/2022

Stephen Gunning

Director/Board Member	01/01/2019	13/09/2021
Independent Dir/Board Member	01/01/2019	13/09/2021

Matthew Gregory

Director/Board Member	19/07/2016	13/09/2021
Chief Executive Officer	13/11/2018	13/09/2021
Chief Operating Officer	31/05/2018	13/09/2021
Director of Finance/CFO	01/12/2015	13/11/2018

Martha Poulter

Director/Board Member	26/05/2017	13/09/2021
Independent Dir/Board Member	26/05/2017	13/09/2021

David Robbie

Director/Board Member	15/08/2019	01/06/2021
Chairman	25/07/2019	15/08/2019
Independent Dir/Board Member	02/02/2018	01/06/2021

Giles Fearnley

Corporate Officer/Principal

23/03/2011

01/11/2020

Jimmy Groombridge

Director/Board Member

26/05/2017

29/06/2020

Imelda Walsh

Director/Board Member	24/06/2014	14/02/2020
Independent Dir/Board Member	24/06/2014	14/02/2020

Michael Hampson

General Counsel	01/01/2016	14/11/2019
Corporate Secretary	01/01/2016	14/11/2019

James F. Winestock

Director/Board Member	01/08/2012	30/09/2019
Independent Dir/Board Member	01/08/2012	30/09/2019

Wolfhart Hauser

Chairman	18/05/2015	25/07/2019
Independent Dir/Board Member	18/05/2015	25/07/2019

J. Hall

Director/Board Member	24/06/2014	31/05/2019
Independent Dir/Board Member	24/06/2014	31/05/2019

Wei Min Wang

Director/Board Member	01/01/2019	-
Independent Dir/Board Member	01/01/2019	-

Constance Baroudel

Corporate Officer/Principal

01/03/2015

01/09/2018

Timothy O'Toole

Director/Board Member	12/05/2009	31/05/2018
Chief Executive Officer	01/11/2010	31/05/2018
Chief Operating Officer	15/06/2010	-

Richard Adam

Director/Board Member	24/02/2017	19/09/2017
Independent Dir/Board Member	24/02/2017	19/09/2017

Brian Godman Wallace

Director/Board Member	01/08/2012	24/02/2017
Independent Dir/Board Member	01/08/2012	24/02/2017

Mick Barker

Director/Board Member

01/01/2012

20/02/2017

Louise Ruppel

General Counsel	-	01/01/2016
Corporate Secretary	-	01/01/2016

Chris Surch

Director/Board Member	01/09/2012	01/12/2015
Director of Finance/CFO	01/09/2012	01/12/2015

John McFarlane

Director/Board Member	07/12/2013	03/01/2014
Chairman	03/01/2014	18/05/2015

Warwick Brady

Director/Board Member	24/06/2014	-
Independent Dir/Board Member	24/06/2014	-

David Andrew Begg

Director/Board Member	14/08/2009	24/06/2014
Independent Dir/Board Member	01/08/2005	24/06/2014

John Sievwright

Director/Board Member	01/05/2002	24/06/2014
Independent Dir/Board Member	01/05/2002	24/06/2014

Colin Hood

Director/Board Member	12/05/2009	24/06/2014
Independent Dir/Board Member	07/05/2009	24/06/2014

Robert Welch

Corporate Secretary

19/05/2014

Paul Lewis

Corporate Secretary

19/05/2014

Jeroen Weimar

Chief Operating Officer	11/06/2012	12/06/2012
Corporate Officer/Principal	12/06/2012	09/04/2014

Dennis Maple

President

01/01/2006

01/01/2014

Stuart Munro

Corporate Officer/Principal

02/12/2013

Martin Gilbert

Chairman

01/04/1995

01/01/2013

Nicholas Keith Chevis

Director of Finance/CFO	01/01/1997	01/09/2012
Director of Finance/CFO	13/11/2018	31/05/2019
Corporate Officer/Principal	-	13/11/2018

Oliver Howarth

Corporate Officer/Principal

21/07/2012

Sidney Barrie

Director/Board Member	14/08/2009	31/03/2012
Corporate Secretary	14/08/2009	31/03/2012

Audrey Baxter

Director/Board Member

01/08/2006

31/12/2011

Martyn Whitaker Williams

Director/Board Member

14/08/2009

31/12/2011

Jeff Carr

Director/Board Member	06/05/2009	11/11/2011
Director of Finance/CFO	06/05/2009	11/11/2011

Vernon Barker

Corporate Officer/Principal

15/09/2011

Moir Lockhead

Director/Board Member	01/11/2010	01/11/2010
President	-	01/11/2010

Lucy Shaw

Corporate Officer/Principal

01/05/2005

10/06/2010

Ellis Alan Nicholas Watson

Director/Board Member	10/06/2009	05/11/2009
Sales & Marketing	05/11/2009	26/03/2010

Paul Joseph Moore

Public Communications Contact

01/01/2006

01/01/2010

David Moncrieff Dunn

Director/Board Member

04/05/2009

01/07/2009

James Alexander Forbes

Director/Board Member

01/07/2009

David John Leeder

Director/Board Member

15/09/2008

Mary Grant

Corporate Officer/Principal

28/01/2011

Tony Osbaldiston

Director/Board Member

01/01/2001

Dean Finch

Director/Board Member	01/01/1999	01/01/2000
Chief Operating Officer	01/01/1999	01/01/2000
Director of Finance/CFO	01/01/1999	01/01/2000
Corporate Officer/Principal	01/01/2000	-

Ken Carlaw

Comptroller/Controller/Auditor

John Robert McCormick

Corporate Officer/Principal

Iain Malcolm Lanaghan

Director of Finance/CFO

Liam Grant

Corporate Officer/Principal

Russell Sinclair McBurnie

Corporate Officer/Principal

Chelsea de Silva

Public Communications Contact	-	-
Sales & Marketing	-	-

Niall Dowds

Public Communications Contact

23/09/2010

Peter Gerard Hendy

Director/Board Member

Jason Tarry

Corporate Secretary

Zoe Shaughnessy

Public Communications Contact

23/09/2010

Trevor Smallwood

Chairman

Matthew B. Martin

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	6

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	4
Femme	4

Révisions

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

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

FirstGroup plc est un prestataire privé de services de transport public. Les divisions de la société comprennent First Bus et First Rail. First Bus est un opérateur de bus au Royaume-Uni disposant d’une flotte d’environ 3 000 bus et autocars. Il fournit des services de bus dans le cadre d’appels d’offres pour les collectivités locales et opère dans la plupart de ses zones d’activité, y compris dans de grands centres urbains tels que Glasgow, Bristol et Leeds. Son activité de services connexes propose une gamme de services de bus et d’autocars, notamment pour les écoles, les voyagistes privés, les aéroports et les compagnies aériennes, ainsi que les centres de distribution. First Rail est un opérateur ferroviaire qui exploite une flotte d’environ 1 800 locomotives et wagons par l’intermédiaire de deux sociétés d’exploitation ferroviaire sous contrat avec le ministère des Transports (DfT) : West Coast Partnership (WCP), (regroupant Avanti West Coast et West Coast Partnership Development) et Great Western Railway (GWR), ainsi que deux lignes en libre accès (Hull Trains et Lumo). La société exploite également des bus touristiques.

Employés

30 513

Secteur

Transports de passagers, terrestre et maritime

Agenda

17/11 Publication des résultats - Q2 2027

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