Executive Committee: Trainline plc

Manager
Positions heldSince
Jody Ford

Jody Ford

51 year

Chief Executive Officer 28/02/2021
Mike Hyde

Mike Hyde

Chief Tech/Sci/R&D Officer 01/03/2025
Peter Wood

Peter Wood

Director of Finance/CFO 15/09/2022
Martin McIntyre

Martin McIntyre

Corporate Secretary 12/07/2021
James Hanratty

James Hanratty

General Counsel -
Andrew Gillian

Andrew Gillian

Investor Relations Contact 01/08/2019
Lisa Hillier

Lisa Hillier

Human Resources Officer 01/02/2021
Nina De Souza

Nina De Souza

Sales & Marketing 01/06/2025

Composition of the Board of Directors: Trainline plc

Director
CommitteesSince
Brian McBride

Brian McBride

70 year

Nominating Committee Chair 05/11/2019
Marie Lalleman

Marie Lalleman

61 year

Governance Committee Chair 26/04/2019
Nominating Committee Chair 26/04/2019
Audit Committee 17/01/2024
Compensation Committee 17/01/2024
Nominating Committee 17/01/2024
Jennifer Duvalier

Jennifer Duvalier

57 year

Nominating Committee 01/01/2021
Compensation Committee Chair 27/01/2022
Audit Committee 01/01/2021
Compensation Committee 01/01/2021
Parekh Goss-Custard

Parekh Goss-Custard

51 year

Audit Committee 30/06/2022
Nominating Committee 30/06/2022
Compensation Committee Chair 30/06/2022
Andrew Phillipps

Andrew Phillipps

57 year

Audit Committee 01/03/2022
Compensation Committee 01/01/2021
Nominating Committee 01/01/2021
Niall McBride

Niall McBride

Compensation Committee 01/07/2026
Nominating Committee 01/07/2026
Audit Committee Chair 01/07/2026
Jody Ford

Jody Ford

51 year

Director/Board Member 21/09/2020
Peter Wood

Peter Wood

Director/Board Member 16/12/2022

Former Officers and Directors: Trainline plc

Insider
Positions held
SinceUntil
Duncan Tatton-Brown
Duncan Tatton-Brown
Director/Board Member 10/06/2019 18/06/2026
Independent Dir/Board Member 10/06/2019 18/06/2026
Milena Nikolic
Milena Nikolic
Chief Tech/Sci/R&D Officer 01/07/2021 01/04/2025
Dave Price
Dave Price
Corporate Officer/Principal 01/07/2020 01/03/2025
Shaun McCabe
Shaun McCabe
Director/Board Member 12/06/2019 15/09/2022
Director of Finance/CFO 01/09/2016 15/09/2022
Kjersti Wiklund
Kjersti Wiklund
Director/Board Member 10/06/2019 30/06/2022
Independent Dir/Board Member 10/06/2019 30/06/2022
Victoria Biggs
Victoria Biggs
Public Communications Contact - 01/11/2021
Neil Murrin
Neil Murrin
Human Resources Officer - -
General Counsel - -
Corporate Secretary - 12/07/2021
Hugh Williams
Hugh Williams
Consultant / Advisor 01/07/2019 01/07/2021
Clare Gilmartin
Clare Gilmartin
Director/Board Member 01/01/2014 28/02/2021
Chief Executive Officer 01/01/2014 28/02/2021
Philipp Freise
Philipp Freise
Director/Board Member - 12/11/2019
Douglas Stuart McCallum
Douglas Stuart McCallum
Chairman 01/04/2013 05/11/2019
Franziska Kayser
Franziska Kayser
Director/Board Member - 20/09/2019
Robin Hancock
Robin Hancock
Human Resources Officer 01/06/2015 -
Zillah Byng-Thorne
Zillah Byng-Thorne
Director/Board Member - 18/02/2015
Independent Dir/Board Member - 18/02/2015
Paul Dollman
Paul Dollman
Director/Board Member - 17/02/2015
Independent Dir/Board Member - 17/02/2015
Mark Holt
Mark Holt
Chief Tech/Sci/R&D Officer 01/03/2014 -
Catherine Faiers
Catherine Faiers
Corporate Officer/Principal 01/01/2011 01/12/2013
William Hopkins
William Hopkins
Chief Operating Officer 01/07/2002 21/09/2020
Corporate Officer/Principal 21/09/2020 -
Thomas Sweet-Escott
Thomas Sweet-Escott
Director/Board Member - -
Stephen Shanley
Stephen Shanley
Director/Board Member - -
Jonathan Michael Mitchell
Jonathan Michael Mitchell
Director of Finance/CFO - -
David Smith
David Smith
Human Resources Officer - -

Age distribution of managers

Parity Men Women

Male12
Female6

Of which Executive Committee

Male6
Female2

Of which Directors

Male5
Female3

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

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 engaged in operating an independent rail and coach travel platform selling rail and coach tickets to millions of travelers worldwide. The platform enables travelers to search, book and manage their journeys all in one place via its Website and mobile app. The Company operates through three segments: UK Consumer, International Consumer, and Trainline Solutions. The UK Consumer segment provides travel apps and Websites for individual travelers for journeys within the United Kingdom. The International Consumer segment provides travel apps and Websites for individual travelers for journeys outside the United Kingdom, including journeys between the United Kingdom and outside the United Kingdom. The Trainline Solutions segment provides travel portal platforms for its own branded business units, in addition to external corporates, travel management companies and white label e-commerce platforms for train operating companies.
Employees
990

Departures of Key Persons

Clare Gilmartin
-
Clare Gilmartin

Chief Executive Officer

01/01/2014 28/02/2021

Douglas Stuart McCallum
-
Douglas Stuart McCallum

Chairman

01/04/2013 05/11/2019