NORTHERN RAIL HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Bartholomew, Lee Harvey M 65 DirDirector 2007-02-23 2007-12-31
2 Booth, Dominic Daniel Gerard M 59 DirDirector 2007-01-31 2024-05-21
3 Brown, Nicholas James Forster M 63 DirDirector 2005-12-01 2009-12-31
4 Burdsall, Brian Robert M 75 DirDirector 2004-08-04 2005-12-13
5 Chaudhry, Jan 55 DirDirector 2014-09-18 2015-11-30
6 Cornwell, Anthony Bruce M 79 DirDirector 2000-07-10 2001-12-04
7 Dennis, Philip Andrew M 61 DirDirector 2003-10-21 2004-08-04
8 Dingwall, Alan (1973-11) M 49 DirDirector 2017-12-06 2022-12-31
9 Downie, Ian Wilson M 67 DirDirector 2000-07-10 2004-09-23
DirDirector 2012-04-02 2015-09-16
10 Edwards, Julian (1969-12) M 53 DirDirector 2012-03-06 2012-03-06
DirDirector 2012-09-12 2012-09-12
DirDirector 2014-06-18 2014-06-18
DirDirector 2014-09-18 2023-09-21
11 Emmerink, Richard Hilarius Maria 52 DirDirector 2009-03-04 2012-06-13
12 Fitzsimmons, Hugh M 52 DirDirector 2007-01-31 2010-03-01
13 Frances, Leila Emma Nicole F 49 DirDirector 2012-11-08 2013-03-11
14 Gibson, Darryn Stanley M 57 DirDirector 2002-07-09 2002-12-04
15 Heron, John Michael M 50 DirDirector 2017-03-31 2023-02-28
16 Hoogesteger, Jeffrey John Krijn M 58 DirDirector 2012-01-01 2015-06-15
17 Hyman, Christopher Rajendran M 59 DirDirector 2001-12-04 2002-07-09
18 Jensen, Rohan 71 DirDirector 2004-08-04 2005-02-01
19 Judge, Richard David M 47 DirDirector 2011-02-18 2012-09-12
20 Leach, Guy William M 59 DirDirector 2001-12-04 2002-07-09
21 Loh, Lester Mun Fook M 59 DirDirector 2002-07-09 2003-10-21
22 Luck, Keith Frank M 62 DirDirector 2014-03-26 2015-01-06
23 Magielse, Angelique Catherina Jannetje F 54 DirDirector 2016-12-07 2023-02-28
24 Niggebrugge, Marcellinus 72 DirDirector 2004-08-04 2005-03-31
25 Nunn, Craig Stuart M 53 DirDirector 2010-03-01 2011-02-18
26 Pankhania, Jayesh (1970-04) M 52 DirDirector 2008-09-24 2008-09-24
DirDirector 2008-11-24 2008-11-24
27 Riall, Thomas Richard Phineas M 62 DirDirector 2010-01-01 2011-04-01
28 Roberts, Joanne (1969-04) F 53 DirDirector 2012-09-12 2014-03-26
29 Sanderse, David Peter M 57 DirDirector 2015-11-30 2016-10-18
30 Shilston, Gary M 55 DirDirector 2015-01-06 2017-03-31
31 Smith, Andrew William (1950-05) M 72 DirDirector 2004-09-23 2006-12-31
32 Smith, Guy Robert (1966-05) M 56 DirDirector 2015-09-16 2017-12-06
33 Smulders, Christiaan Wilhelmus M 66 DirDirector 2005-03-31 2009-03-04
DirDirector 2012-06-13 2015-06-15
34 Stafford, Jeremy John M 60 DirDirector 2011-04-01 2013-11-18
35 Stevens, Matt (1969-07) 53 DirDirector 2005-02-01 2006-12-31
36 Stretch, David (1968-11) M 54 DirDirector 2014-03-26 2016-12-31
37 Taiyeb, Serajul Islam 66 DirDirector 2001-12-04 2002-07-09
38 Thomas, Kevin Arthur M 47 DirDirector 2014-06-18 2014-06-18
39 Valk, Antoine Jan Macgiel M 73 DirDirector 2004-08-04 2011-12-31
40 Van Toor, Peter M 62 DirDirector 2004-08-04 2006-12-31
41 Weimar, Jeroen Marcel M 53 DirDirector 2010-04-01 2012-04-02
42 White, Andrew Warren Newton M 56 DirDirector 2001-12-04 2002-07-09
DirDirector 2013-12-10 2014-03-26
43 Whitehurst, John Anthony Richard M 51 DirDirector 2018-08-10 2024-02-23
44 Wilson, Alan John (1958-11) M 64 DirDirector 2008-01-01 2010-04-01

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