Directors' Biographies
Click on a directors name to view their individual biography.
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Martin Gilbert LLD MA LLB CA
Chairman; Chairman of the Nomination Committee3
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Sidney Barrie LLB
Commercial Director; Company Secretary4,5
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Nicola Shaw BA MST
Director Bus - UK, Ireland and Germany4,5
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David Begg DSc BA
Non-Executive Director1,2,3
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Tim O’Toole CBE JD
Non-Executive Director1,2,3
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Martyn Williams
Non-Executive Employee Director
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Sir Moir Lockhead OBE
Deputy Chairman and Chief Executive; Chairman of the Executive Safety Committee4,5
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Jeff Carr B.Eng, ACMA
Finance Director 4, 5
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Audrey Baxter DBA LLD DipAcc BA
Non-Executive Director; Chairman of the Remuneration Committee1,2,3
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Colin Hood BSc MSc FIET
Non-Executive Director1,2,3
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John Sievwright MA CA
Non-Executive Director; Chairman of the Audit Committee1,2,3
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Ellis Watson
Group Marketing and Business Development Director4,5
1 Member of the Audit Committee
2 Member of the Remuneration Committee
3 Member of the Nomination Committee
4 Member of Executive Safety Committee
5 Member of the Executive Committee
Please click on the following links
Nomination Committee - Terms of Reference
(link opens in a new window)
Remuneration Committee - Terms of Reference
(link opens in a new window)
Audit Committee - Terms of Reference
(link opens in a new window)