Sir Nigel Rudd - Non-executive Chairman
Appointed non-executive chairman of Pendragon in October 1989. He is non-executive chairman of Alliance Boots PLC, deputy chairman of Barclays PLC and a non-executive director of BAE Systems PLC. Sir Nigel chairs the company's Nomination Committee, and rejoined the Remuneration Committee from 1st January 2007.
Trevor Finn - Chief Executive
Trevor joined the vehicle division of Williams PLC in 1982 and subsequently became divisional managing director. He was appointed chief executive of Pendragon prior to the demerger from Williams.
Martin Casha - Chief Operating Officer
Martin joined the vehicle division of Williams PLC in 1982 and subsequently became a group general manager. He was appointed operations director of Pendragon in September 1995 and chief operating officer in November 2001.
David Forsyth - Finance Director
David joined Pendragon in October 1997 from Lonrho PLC where since 1986 he had held a number of senior finance positions. He is a chartered accountant.
Hilary Sykes - Corporate Services Director
Hilary is a solicitor and prior to joining Pendragon, advised the company as a corporate lawyer with Geldards LLP. She joined Pendragon in 1994 as company secretary and became a director in April 1999.
John Holt - Non-executive Director
Joined Pendragon in November 1999. He was previously head of Coopers & Lybrand’s (now PricewaterhouseCoopers) computer assurance practice in the North of England. Mr Holt is the senior non-executive director and chairman of the Audit Committee.
Mike Davies - Non-executive Director
Joined Pendragon in October 2004. He is the senior non-executive director of Taylor Woodrow PLC and non-executive chairman of Marshalls PLC. He also serves as a non-executive director on the boards of a number of private companies and has recently been appointed non-executive Chair of the Royal Mint. He is the chairman of the Remuneration Committee.
David Joyce - Non-executive Director
Joined Pendragon on 1 March 2006. He is a civil engineer and chief operating officer of Vinci PLC (formerly Norwest Holst Group PLC).
Malcolm Le May - Non-executive Director
Joined Pendragon on 1 March 2006. He is deputy chairman of Matrix Corporate Capital LLP and a member of the advisory board of Three Delta LLP. His background is in investment banking with a particular interest in commercial property. He is also a non-executive director of the insurers, RSA.