National Express Group is one of the world's leading
international public transport groups. Every year, we provide
around one billion journeys worldwide on our buses, trains, light
rail services, airport transfers and express coaches. We have
40,000 employees and are market leaders in the UK, North America
and Spain. We are committed to improving the quality of life for
all by ‘Making travel simpler ’ – showing how
easy travel can be.
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Board of Directors
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Executive Chairman
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John Devaney was appointed Chairman in April 2009. He has managed
businesses across Europe, the UK, Canada, USA and Japan. His
previous roles include Chairman of Kelsey Hayes (part of Varity
Corporation), Eastern Group, Exel and Telent and Non-Executive
Director of HSBC Bank Plc, Ocean Group and British Steel. Aged 62.
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Chief Operating Officer
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Ray O’Toole joined the Board in November 1999 as Chief
Operating Officer. From January 2008, Ray became Chief Executive of
all our UK operations. He has 30 years' operational experience in
transport. He spent the
early part of his career in various engineering management
positions at Greater Manchester Passenger Transport Executive. Ray
joined National Express from FirstGroup plc, where he was
responsible for its operations in Yorkshire and the North West as
both Divisional Director and Group Engineering Director. He is a
Member of the British Transport Police Authority. Aged 53.
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Group Finance Director
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Jez Maiden joined the Board in November 2008. He was formerly Chief
Finance Officer at Northern Foods plc. Prior to that, he was Group
Finance Director of British Vita plc, Director of Finance of
Britannia Building Society and Group Finance Director of Hickson
International plc. He is currently a Non Executive Director of Yule
Catto & Co plc and is a Fellow of the Chartered Institute of
Management Accountants. Aged 47.
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Deputy Chairman
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Jorge Cosmen was appointed to the Board in December 2005 at the
time of the ALSA transaction. He was appointed Deputy Chairman in
October 2008. He was Corporate Manager for the ALSA Group from
1995, becoming Chairman in 1999. Between 1986 and 1995, he worked
in sales, distribution and banking. He is a Business Administration
graduate and has an International MBA from the Instituto de Empresa
in Madrid. Aged 40.
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Senior Independent Director
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Tim Score was appointed to the Board in February 2005
and served as Interim Chairman from December 2008 to
April 2009. He is Chief Financial Officer at ARM Holdings plc.
Before joining ARM he worked as Finance Director of Rebus Group
Limited which he joined in 1999. Between 1997 and 1999, he was
Group Finance Director of William Baird plc, which he joined from
LucasVarity plc. He is a chartered accountant. Aged 48.
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Non Executive Director
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Roger Devlin was appointed to the Board on 1 October 2007. Roger
spent 13 years as a Director of Hill Samuel where he was head of
Mergers and Acquisitions and Chief Executive of their US investment
banking operations. He then moved to Ladbrokes, later Hilton PLC,
as Group Corporate Development Director. He now chairs three
private equity businesses on behalf of Permira and Isis, all active
in the leisure and hospitality fields. He is also Senior
Independent Director of RPS Group plc, Europe’s leading
environmental consultancy. Aged 51.
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Non Executive Director
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Sir Andrew was appointed to the Board in August 2004. He has had an
extensive career in the public sector having served as Chief
Executive of the Audit Commission for England and Wales between
1992 and 2003. Before this, he was Deputy Chief Executive of the
NHS and Regional CEO for Yorkshire. He is currently Deputy Chairman
of the Royal Bank of Canada Europe Limited, Chairman of the
Commonwealth Games Council for England and a Non Executive Director
of the Sports Council, Nestor Health Care and PruHealth. Sir Andrew
has also completed reviews of Further Education and Athletics for
the Government. Aged 64.
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Non Executive Director
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Miranda Curtis was appointed to the Board in June 2008. She is an
Executive Officer of Liberty Global Inc (Denver, Colorado),
President of Liberty Global Japan and a director of Jupiter
Telecommunications Limited (J:COM) in Tokyo. She has also served on
the boards of Liberty subsidiaries in Singapore, Ireland, France
and Spain. She is a Trustee and member of the Board of Governors of
the Institute for Government. Between 1998 and 2002 she was a Non
Executive Director of Telewest Communications plc and between 1998
and 2000 a Non Executive Director of Flextech plc. Aged 53.
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Company Secretary
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Tony McDonald was appointed Company Secretary in May 2000. Prior to
joining the Group, he held senior legal positions with the in-house
legal teams at Guardian Royal Exchange and BP and in private
practice with Slaughter and May. He is a qualified solicitor. Aged
48
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Divisional Heads
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Acting UK Chief Executive
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David Franks joined the Group in January 2003 as Trains Divisional
Director (North) and led Midland Mainline's revival to become
Britain's best-performing train operator. He was appointed
Chief Executive of the Trains Division in February
2004. David is Chairman of the industry's National
Performance Task Force and past President of the Railway Study
Association. David has previously held senior positions both
with First Group and Go-Ahead.
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Chief Executive Alsa Group
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Javier Carbajo joined the Group in December 2005 when National
Express acquired Alsa. A graduate in economics and with an MBA, he
has been with Alsa for 30 years during which time he has held
management positions in most areas of the business. In 1999 he was
appointed Chief Executive of Enatcar following its acquisition by
Alsa. In 2003 he was appointed CEO of Alsa Group. Aged 55.