Directors' Biographies
Click on a directors name to view their individual biography.
-
Martin Gilbert LLD MA LLB CA
Chairman; Chairman of the Nomination Committee3
-
Sidney Barrie LLB
Commercial Director; Company Secretary4,5
-
David Dunn CA
Senior Independent Non-Executive Director; Audit Committee Chairman1,2,3
-
John Sievwright MA CA
Non-Executive Director1,2,3
-
Audrey Baxter DBA LLD DipAcc BA
Non-Executive Director1,2,3
-
Nicola Shaw BA MST
Director Bus - UK, Ireland and Germany4,5
-
Sir Moir Lockhead OBE
Deputy Chairman and Chief Executive; Chairman of the Executive Safety Committee4,5
-
Nicholas Chevis FCMA
Acting Finance Director4,5
-
James Forbes CBE MSc BSc CEng MIEE
Non-Executive Director; Chairman of the Remuneration Committee1,2,3
-
David Begg DSc BA
Non-Executive Director1,2,3
-
Martyn Williams
Non-Executive Employee Director
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 Management Board
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)