Trainline PLC (TRN) Board of Directors | Ticker

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Trainline PLC Directors

/Equities/XLON/TRN/Directors

Trainline PLC Directors

Board of Directors (9)

Brian James McBride

Chair

7 yrs 2 mosAge: 70British

Jody Ford

Executive Director

5 yrs 11 mosAge: 51British

Jennifer Susan Duvalier

Non-Executive Director

5 yrs 10 mosAge: 57British

Andrew James Phillipps

Non-Executive Director

5 yrs 7 mosAge: 57English

Rakhi Kishor Goss-Custard

Non-Executive Director

4 yrs 2 mosAge: 52British

Peter John Wood

Executive Director

3 yrs 8 mosAge: 46British

Marie Lalleman

Non-Executive Director

2 yrs 7 mosAge: 62French

Martin Joseph McIntyre

Secretary

5 yrs 1 mos

Niall James McBride

Director

1 mosAge: 47Irish

Name	Role	Appointed	Tenure	Nationality
BJ Brian James McBride	Chair	10 Jun 2019	7 yrs 2 mos	British
JF Jody Ford	Executive Director	21 Sept 2020	5 yrs 11 mos	British
JS Jennifer Susan Duvalier	Non-Executive Director	1 Oct 2020	5 yrs 10 mos	British
AJ Andrew James Phillipps	Non-Executive Director	1 Jan 2021	5 yrs 7 mos	English
RK Rakhi Kishor Goss-Custard	Non-Executive Director	30 Jun 2022	4 yrs 2 mos	British
PJ Peter John Wood	Executive Director	16 Dec 2022	3 yrs 8 mos	British
ML Marie Lalleman	Non-Executive Director	17 Jan 2024	2 yrs 7 mos	French
MJ Martin Joseph McIntyre	Secretary	12 Jul 2021	5 yrs 1 mos	–
NJ Niall James McBride	Director	1 Jul 2026	1 mos	Irish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Brian McBride	Chair	£265,000	£0	–	–	–	£265,000
Jody Ford	Executive Director	£695,000	£3,000	£1,262,000	£3,652,000	£38,000	£5,651,000
Peter Wood	Executive Director	£433,000	£2,000	£627,000	£1,934,000	£24,000	£3,020,000
Duncan Tatton-Brown	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Jennifer Duvalier	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Rakhi Goss-Custard	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Andy Phillipps	Non-Executive Director	£75,000	£0	–	–	–	£75,000
Marie Lalleman	Non-Executive Director	£75,000	£0	–	–	–	£75,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Brian McBride	Chair	£265,000	£0	–	–	–	£265,000
Jody Ford	Executive Director	£642,000	£3,000	£1,093,000	£710,000	£35,000	£2,483,000
Peter Wood	Executive Director	£415,000	£2,000	£528,000	£180,000	£23,000	£1,148,000
Duncan Tatton-Brown	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Jennifer Duvalier	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Rakhi Goss-Custard	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Andy Phillipps	Non-Executive Director	£75,000	£0	–	–	–	£75,000
Marie Lalleman	Non-Executive Director	£9,000	£0	–	–	–	£9,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY2025	A	£5,651,000	115.5:1	60.9:1	49.5:1
FY2024	A	£2,483,000	53.1:1	30.7:1	25.6:1

Former Directors (8)

Duncan Eden Tatton-Brown

Non-Executive Director

Tenure: 7 yrsResigned: 18 Jun 2026

Shaun Stephen McCabe

Executive Director

Tenure: 3 yrs 3 mosResigned: 15 Sept 2022

Kjersti Wiklund

Non-Executive Director

Tenure: 3 yrsResigned: 30 Jun 2022

Neil Anthony Murrin

Secretary

Tenure: 2 yrs 1 mosResigned: 12 Jul 2021

Clare Elizabeth Gilmartin

Executive Director

Tenure: 1 yrs 8 mosResigned: 28 Feb 2021

Philipp Roland Freise

Director

Tenure: 7 mosResigned: 12 Nov 2019

Douglas Stuart McCallum

Director

Tenure: 5 mosResigned: 5 Nov 2019

Franziska Kayser

Director

Tenure: 5 mosResigned: 20 Sept 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Duncan Eden Tatton-Brown	Non-Executive Director	10 Jun 2019	18 Jun 2026	7 yrs	British
Shaun Stephen McCabe	Executive Director	10 Jun 2019	15 Sept 2022	3 yrs 3 mos	British
Kjersti Wiklund	Non-Executive Director	10 Jun 2019	30 Jun 2022	3 yrs	Norwegian
Neil Anthony Murrin	Secretary	3 Jun 2019	12 Jul 2021	2 yrs 1 mos	–
Clare Elizabeth Gilmartin	Executive Director	10 Jun 2019	28 Feb 2021	1 yrs 8 mos	Irish
Philipp Roland Freise	Director	24 Apr 2019	12 Nov 2019	7 mos	German
Douglas Stuart McCallum	Director	10 Jun 2019	5 Nov 2019	5 mos	British
Franziska Kayser	Director	24 Apr 2019	20 Sept 2019	5 mos	German

Board of Directors (9)

Brian James McBride

Chair

7 yrs 2 mosAge: 70British

Jody Ford

Executive Director

5 yrs 11 mosAge: 51British

Jennifer Susan Duvalier

Non-Executive Director

5 yrs 10 mosAge: 57British

Andrew James Phillipps

Non-Executive Director

5 yrs 7 mosAge: 57English

Rakhi Kishor Goss-Custard

Non-Executive Director

4 yrs 2 mosAge: 52British

Peter John Wood

Executive Director

3 yrs 8 mosAge: 46British

Marie Lalleman

Non-Executive Director

2 yrs 7 mosAge: 62French

Martin Joseph McIntyre

Secretary

5 yrs 1 mos

Niall James McBride

Director

1 mosAge: 47Irish

Name	Role	Appointed	Tenure	Nationality
BJ Brian James McBride	Chair	10 Jun 2019	7 yrs 2 mos	British
JF Jody Ford	Executive Director	21 Sept 2020	5 yrs 11 mos	British
JS Jennifer Susan Duvalier	Non-Executive Director	1 Oct 2020	5 yrs 10 mos	British
AJ Andrew James Phillipps	Non-Executive Director	1 Jan 2021	5 yrs 7 mos	English
RK Rakhi Kishor Goss-Custard	Non-Executive Director	30 Jun 2022	4 yrs 2 mos	British
PJ Peter John Wood	Executive Director	16 Dec 2022	3 yrs 8 mos	British
ML Marie Lalleman	Non-Executive Director	17 Jan 2024	2 yrs 7 mos	French
MJ Martin Joseph McIntyre	Secretary	12 Jul 2021	5 yrs 1 mos	–
NJ Niall James McBride	Director	1 Jul 2026	1 mos	Irish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Brian McBride	Chair	£265,000	£0	–	–	–	£265,000
Jody Ford	Executive Director	£695,000	£3,000	£1,262,000	£3,652,000	£38,000	£5,651,000
Peter Wood	Executive Director	£433,000	£2,000	£627,000	£1,934,000	£24,000	£3,020,000
Duncan Tatton-Brown	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Jennifer Duvalier	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Rakhi Goss-Custard	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Andy Phillipps	Non-Executive Director	£75,000	£0	–	–	–	£75,000
Marie Lalleman	Non-Executive Director	£75,000	£0	–	–	–	£75,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Brian McBride	Chair	£265,000	£0	–	–	–	£265,000
Jody Ford	Executive Director	£642,000	£3,000	£1,093,000	£710,000	£35,000	£2,483,000
Peter Wood	Executive Director	£415,000	£2,000	£528,000	£180,000	£23,000	£1,148,000
Duncan Tatton-Brown	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Jennifer Duvalier	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Rakhi Goss-Custard	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Andy Phillipps	Non-Executive Director	£75,000	£0	–	–	–	£75,000
Marie Lalleman	Non-Executive Director	£9,000	£0	–	–	–	£9,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY2025	A	£5,651,000	115.5:1	60.9:1	49.5:1
FY2024	A	£2,483,000	53.1:1	30.7:1	25.6:1

Former Directors (8)

Duncan Eden Tatton-Brown

Non-Executive Director

Tenure: 7 yrsResigned: 18 Jun 2026

Shaun Stephen McCabe

Executive Director

Tenure: 3 yrs 3 mosResigned: 15 Sept 2022

Kjersti Wiklund

Non-Executive Director

Tenure: 3 yrsResigned: 30 Jun 2022

Neil Anthony Murrin

Secretary

Tenure: 2 yrs 1 mosResigned: 12 Jul 2021

Clare Elizabeth Gilmartin

Executive Director

Tenure: 1 yrs 8 mosResigned: 28 Feb 2021

Philipp Roland Freise

Director

Tenure: 7 mosResigned: 12 Nov 2019

Douglas Stuart McCallum

Director

Tenure: 5 mosResigned: 5 Nov 2019

Franziska Kayser

Director

Tenure: 5 mosResigned: 20 Sept 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Duncan Eden Tatton-Brown	Non-Executive Director	10 Jun 2019	18 Jun 2026	7 yrs	British
Shaun Stephen McCabe	Executive Director	10 Jun 2019	15 Sept 2022	3 yrs 3 mos	British
Kjersti Wiklund	Non-Executive Director	10 Jun 2019	30 Jun 2022	3 yrs	Norwegian
Neil Anthony Murrin	Secretary	3 Jun 2019	12 Jul 2021	2 yrs 1 mos	–
Clare Elizabeth Gilmartin	Executive Director	10 Jun 2019	28 Feb 2021	1 yrs 8 mos	Irish
Philipp Roland Freise	Director	24 Apr 2019	12 Nov 2019	7 mos	German
Douglas Stuart McCallum	Director	10 Jun 2019	5 Nov 2019	5 mos	British
Franziska Kayser	Director	24 Apr 2019	20 Sept 2019	5 mos	German

Board of Directors (9)

Brian James McBride

Chair

7 yrs 2 mosAge: 70British

Jody Ford

Executive Director

5 yrs 11 mosAge: 51British

Jennifer Susan Duvalier

Non-Executive Director

5 yrs 10 mosAge: 57British

Andrew James Phillipps

Non-Executive Director

5 yrs 7 mosAge: 57English

Rakhi Kishor Goss-Custard

Non-Executive Director

4 yrs 2 mosAge: 52British

Peter John Wood

Executive Director

3 yrs 8 mosAge: 46British

Marie Lalleman

Non-Executive Director

2 yrs 7 mosAge: 62French

Martin Joseph McIntyre

Secretary

5 yrs 1 mos

Niall James McBride

Director

1 mosAge: 47Irish

Name	Role	Appointed	Tenure	Nationality
BJ Brian James McBride	Chair	10 Jun 2019	7 yrs 2 mos	British
JF Jody Ford	Executive Director	21 Sept 2020	5 yrs 11 mos	British
JS Jennifer Susan Duvalier	Non-Executive Director	1 Oct 2020	5 yrs 10 mos	British
AJ Andrew James Phillipps	Non-Executive Director	1 Jan 2021	5 yrs 7 mos	English
RK Rakhi Kishor Goss-Custard	Non-Executive Director	30 Jun 2022	4 yrs 2 mos	British
PJ Peter John Wood	Executive Director	16 Dec 2022	3 yrs 8 mos	British
ML Marie Lalleman	Non-Executive Director	17 Jan 2024	2 yrs 7 mos	French
MJ Martin Joseph McIntyre	Secretary	12 Jul 2021	5 yrs 1 mos	–
NJ Niall James McBride	Director	1 Jul 2026	1 mos	Irish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Brian McBride	Chair	£265,000	£0	–	–	–	£265,000
Jody Ford	Executive Director	£695,000	£3,000	£1,262,000	£3,652,000	£38,000	£5,651,000
Peter Wood	Executive Director	£433,000	£2,000	£627,000	£1,934,000	£24,000	£3,020,000
Duncan Tatton-Brown	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Jennifer Duvalier	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Rakhi Goss-Custard	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Andy Phillipps	Non-Executive Director	£75,000	£0	–	–	–	£75,000
Marie Lalleman	Non-Executive Director	£75,000	£0	–	–	–	£75,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Brian McBride	Chair	£265,000	£0	–	–	–	£265,000
Jody Ford	Executive Director	£642,000	£3,000	£1,093,000	£710,000	£35,000	£2,483,000
Peter Wood	Executive Director	£415,000	£2,000	£528,000	£180,000	£23,000	£1,148,000
Duncan Tatton-Brown	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Jennifer Duvalier	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Rakhi Goss-Custard	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Andy Phillipps	Non-Executive Director	£75,000	£0	–	–	–	£75,000
Marie Lalleman	Non-Executive Director	£9,000	£0	–	–	–	£9,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY2025	A	£5,651,000	115.5:1	60.9:1	49.5:1
FY2024	A	£2,483,000	53.1:1	30.7:1	25.6:1

Former Directors (8)

Duncan Eden Tatton-Brown

Non-Executive Director

Tenure: 7 yrsResigned: 18 Jun 2026

Shaun Stephen McCabe

Executive Director

Tenure: 3 yrs 3 mosResigned: 15 Sept 2022

Kjersti Wiklund

Non-Executive Director

Tenure: 3 yrsResigned: 30 Jun 2022

Neil Anthony Murrin

Secretary

Tenure: 2 yrs 1 mosResigned: 12 Jul 2021

Clare Elizabeth Gilmartin

Executive Director

Tenure: 1 yrs 8 mosResigned: 28 Feb 2021

Philipp Roland Freise

Director

Tenure: 7 mosResigned: 12 Nov 2019

Douglas Stuart McCallum

Director

Tenure: 5 mosResigned: 5 Nov 2019

Franziska Kayser

Director

Tenure: 5 mosResigned: 20 Sept 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Duncan Eden Tatton-Brown	Non-Executive Director	10 Jun 2019	18 Jun 2026	7 yrs	British
Shaun Stephen McCabe	Executive Director	10 Jun 2019	15 Sept 2022	3 yrs 3 mos	British
Kjersti Wiklund	Non-Executive Director	10 Jun 2019	30 Jun 2022	3 yrs	Norwegian
Neil Anthony Murrin	Secretary	3 Jun 2019	12 Jul 2021	2 yrs 1 mos	–
Clare Elizabeth Gilmartin	Executive Director	10 Jun 2019	28 Feb 2021	1 yrs 8 mos	Irish
Philipp Roland Freise	Director	24 Apr 2019	12 Nov 2019	7 mos	German
Douglas Stuart McCallum	Director	10 Jun 2019	5 Nov 2019	5 mos	British
Franziska Kayser	Director	24 Apr 2019	20 Sept 2019	5 mos	German

Board of Directors (9)

Brian James McBride

Chair

7 yrs 2 mosAge: 70British

Jody Ford

Executive Director

5 yrs 11 mosAge: 51British

Jennifer Susan Duvalier

Non-Executive Director

5 yrs 10 mosAge: 57British

Andrew James Phillipps

Non-Executive Director

5 yrs 7 mosAge: 57English

Rakhi Kishor Goss-Custard

Non-Executive Director

4 yrs 2 mosAge: 52British

Peter John Wood

Executive Director

3 yrs 8 mosAge: 46British

Marie Lalleman

Non-Executive Director

2 yrs 7 mosAge: 62French

Martin Joseph McIntyre

Secretary

5 yrs 1 mos

Niall James McBride

Director

1 mosAge: 47Irish

Name	Role	Appointed	Tenure	Nationality
BJ Brian James McBride	Chair	10 Jun 2019	7 yrs 2 mos	British
JF Jody Ford	Executive Director	21 Sept 2020	5 yrs 11 mos	British
JS Jennifer Susan Duvalier	Non-Executive Director	1 Oct 2020	5 yrs 10 mos	British
AJ Andrew James Phillipps	Non-Executive Director	1 Jan 2021	5 yrs 7 mos	English
RK Rakhi Kishor Goss-Custard	Non-Executive Director	30 Jun 2022	4 yrs 2 mos	British
PJ Peter John Wood	Executive Director	16 Dec 2022	3 yrs 8 mos	British
ML Marie Lalleman	Non-Executive Director	17 Jan 2024	2 yrs 7 mos	French
MJ Martin Joseph McIntyre	Secretary	12 Jul 2021	5 yrs 1 mos	–
NJ Niall James McBride	Director	1 Jul 2026	1 mos	Irish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Brian McBride	Chair	£265,000	£0	–	–	–	£265,000
Jody Ford	Executive Director	£695,000	£3,000	£1,262,000	£3,652,000	£38,000	£5,651,000
Peter Wood	Executive Director	£433,000	£2,000	£627,000	£1,934,000	£24,000	£3,020,000
Duncan Tatton-Brown	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Jennifer Duvalier	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Rakhi Goss-Custard	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Andy Phillipps	Non-Executive Director	£75,000	£0	–	–	–	£75,000
Marie Lalleman	Non-Executive Director	£75,000	£0	–	–	–	£75,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Brian McBride	Chair	£265,000	£0	–	–	–	£265,000
Jody Ford	Executive Director	£642,000	£3,000	£1,093,000	£710,000	£35,000	£2,483,000
Peter Wood	Executive Director	£415,000	£2,000	£528,000	£180,000	£23,000	£1,148,000
Duncan Tatton-Brown	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Jennifer Duvalier	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Rakhi Goss-Custard	Non-Executive Director	£85,000	£0	–	–	–	£85,000
Andy Phillipps	Non-Executive Director	£75,000	£0	–	–	–	£75,000
Marie Lalleman	Non-Executive Director	£9,000	£0	–	–	–	£9,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY2025	A	£5,651,000	115.5:1	60.9:1	49.5:1
FY2024	A	£2,483,000	53.1:1	30.7:1	25.6:1

Former Directors (8)

Duncan Eden Tatton-Brown

Non-Executive Director

Tenure: 7 yrsResigned: 18 Jun 2026

Shaun Stephen McCabe

Executive Director

Tenure: 3 yrs 3 mosResigned: 15 Sept 2022

Kjersti Wiklund

Non-Executive Director

Tenure: 3 yrsResigned: 30 Jun 2022

Neil Anthony Murrin

Secretary

Tenure: 2 yrs 1 mosResigned: 12 Jul 2021

Clare Elizabeth Gilmartin

Executive Director

Tenure: 1 yrs 8 mosResigned: 28 Feb 2021

Philipp Roland Freise

Director

Tenure: 7 mosResigned: 12 Nov 2019

Douglas Stuart McCallum

Director

Tenure: 5 mosResigned: 5 Nov 2019

Franziska Kayser

Director

Tenure: 5 mosResigned: 20 Sept 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Duncan Eden Tatton-Brown	Non-Executive Director	10 Jun 2019	18 Jun 2026	7 yrs	British
Shaun Stephen McCabe	Executive Director	10 Jun 2019	15 Sept 2022	3 yrs 3 mos	British
Kjersti Wiklund	Non-Executive Director	10 Jun 2019	30 Jun 2022	3 yrs	Norwegian
Neil Anthony Murrin	Secretary	3 Jun 2019	12 Jul 2021	2 yrs 1 mos	–
Clare Elizabeth Gilmartin	Executive Director	10 Jun 2019	28 Feb 2021	1 yrs 8 mos	Irish
Philipp Roland Freise	Director	24 Apr 2019	12 Nov 2019	7 mos	German
Douglas Stuart McCallum	Director	10 Jun 2019	5 Nov 2019	5 mos	British
Franziska Kayser	Director	24 Apr 2019	20 Sept 2019	5 mos	German