NETWORK RAIL INFRASTRUCTURE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, David (1943-09) M 81 DirDirector 1994-03-14 1997-03-12
2 Amla, Ismail M 59 DirDirector 2021-04-01
3 Armitt, John Alexander M 78 DirDirector 2001-12-14 2007-07-31
4 Armstrong, David John Lynn M 77 DirDirector 1994-03-14 1997-09-01
5 Bailey, David (1939-08) M 85 DirDirector 2002-10-03 2010-11-30
6 Bayley, James Mark M 64 DirDirector 2020-05-11
7 Beck, Edgar Philip M 90 DirDirector 1999-05-26 2001-06-18
8 Brighouse, Robert William M 67 DirDirector 2016-01-01 2024-07-31
9 Brinded, Malcolm Arthur M 71 DirDirector 2010-10-12 2016-07-20
10 Broadhurst, Norman Neill M 83 DirDirector 1994-03-14 2000-02-29
11 Brown, Richard Howard (1953-02) M 71 DirDirector 2015-07-01 2020-03-31
12 Buchan, Ian James M 78 DirDirector 2006-02-05 2010-03-31
13 Bull, George Sebastian Matthew M 64 DirDirector 2001-04-30 2002-10-03
14 Butcher, Simon Patrick M 57 DirDirector 2009-04-20 2016-02-24
15 Carne, Mark Milford Power M 65 DirDirector 2014-01-06 2018-09-04
DirDirector 2014-01-06 2018-08-13
16 Chenery, Richard James M 85 DirDirector 1998-06-03 1998-09-08
17 Constance, Yvonne Jean F 81 DirDirector 2005-05-01 2010-07-21
18 Corbett, Gerald Michael Nolan M 73 DirDirector 1997-09-08 2000-11-17
19 Cornell, Jim Scott M 85 DirDirector 2001-12-14 2009-07-22
20 Coucher, Iain Michael M 63 DirDirector 2002-10-03 2010-10-31
21 Cox, Jonson 68 DirDirector 2000-09-01 2001-07-31
22 Crowther, Diane (1963-09) F 61 DirDirector 2024-06-24
23 Den Besten, Robert M 84 DirDirector 2003-09-24 2007-06-30
24 Dewhurst, Philip (1949-09) M 75 DirDirector 1995-12-04 1997-09-01
25 Duckworth, Stephen Charles M 64 DirDirector 2021-04-01
26 Eccles, Graham Charles M 78 DirDirector 2010-02-07 2013-07-18
27 Edmonds, John Christopher Paul M 88 DirDirector 1994-02-28 1997-09-28
28 Ellis, John Russell M 86 DirDirector 1994-03-14 1995-03-31
29 Firth, Michael Graham M 82 DirDirector 2004-12-04 2014-07-18
30 Flood, Sharon Emma F 59 DirDirector 2014-08-25 2020-08-23
31 Gibb, Christopher Leslie M 61 DirDirector 2013-11-12 2019-11-30
32 Gisby, Robin William M 68 DirDirector 2008-10-01 2015-02-27
33 Green, Christopher Edward Wastie M 81 DirDirector 2005-06-26 2010-07-21
34 Haines, Andrew M 60 DirDirector 2018-08-14
35 Harding, David Alan M 77 DirDirector 2001-04-30 2002-02-01
36 Harrison, Michael James (1963-12) M 61 DirDirector 2020-05-11 2024-06-30
37 Harvey, Stuart (1965-06) M 59 DirDirector 2024-06-24
38 Haynes, Lawrence John M 72 DirDirector 2010-01-26 2014-07-18
39 Haythornthwaite, Richard Neil M 68 DirDirector 2009-03-23 2012-07-19
40 Henderson, Peter (1954-05) M 70 DirDirector 2002-10-03 2012-07-19
41 Henderson, Ronald Andrew (1946-02) M 78 DirDirector 2002-10-03 2009-04-20
42 Hendy, Peter Gerard M 71 DirDirector 2015-07-16 2024-07-08
43 Higgins, David Hartmann M 70 DirDirector 2010-04-01 2014-02-28
44 Hill, Robert (1948-03) M 76 DirDirector 1994-03-14 1997-09-01
45 Hoppe, Charles William M 89 DirDirector 2002-10-03 2007-07-19
46 Horton, Robert Baynes M 85 DirDirector 1994-02-28 1999-08-18
47 Howarth, Gilbert George M 72 DirDirector 1994-03-14 1997-08-21
48 Howell, Michael William Davis M 77 DirDirector 1996-03-01 1997-03-14
49 Jago, Christopher Trelawney M 78 DirDirector 1995-09-12 1997-08-21
50 Kirby, Simon Neil M 59 DirDirector 2008-10-01 2014-05-18
51 Kong, Janis Carol F 73 DirDirector 2010-01-13 2016-09-28
52 Leah, Christopher Richard M 77 DirDirector 1994-03-14 1997-08-29
DirDirector 1998-10-05 2004-12-03
53 Ludeman, Keith Lawrence M 74 DirDirector 2011-07-05 2014-07-18
54 Maizey, Drusilla 67 DirDirector 2016-11-22 2023-11-21
55 Marshall, Steven (1957-02) M 67 DirDirector 1999-12-01 2001-12-14
56 McAllister, Ian Gerald M 81 DirDirector 2002-10-03 2009-07-22
57 Mellitt, Brian M 84 DirDirector 1995-03-31 1999-03-31
58 Middleton, Richard John (1955-05) M 69 DirDirector 1994-03-14 2002-10-03
59 Mogford, John M 71 DirDirector 2016-11-22 2017-01-31
60 Montague, Adrian Alastair M 76 DirDirector 2002-10-03 2004-12-04
61 Morgan, James Gullen M 76 DirDirector 1994-03-14 1996-07-19
62 Moss, David Christopher M 78 DirDirector 1994-02-28 2001-04-30
63 Murray, Simon Anthony M 73 DirDirector 1998-12-01 2001-06-14
64 Muttram, Roderick Ian M 72 DirDirector 1994-03-14 2000-12-30
65 Nelson, Aidan Edward Cambridge M 74 DirDirector 1995-09-12 1997-09-01
66 Noyes, David Michael (1962-09) M 62 DirDirector 2018-07-06
67 O'Brien, John James (1952-07) M 72 DirDirector 2001-12-21 2002-04-19
68 O'Higgins, Michael M 70 DirDirector 2012-11-21 2018-08-31
69 O'Keane, Gerald Patrick M 76 DirDirector 1994-03-14 1995-11-30
70 Ogilvie, Nigel Stuart M 78 DirDirector 1994-03-14 1997-08-21
71 Osborne, Simon Kingsley M 76 DirDirector 1998-06-03 1998-09-08
72 Parry Jones, Richard M 73 DirDirector 2012-03-28 2015-07-15
73 Plummer, Paul Jonathan (1965-10) M 59 DirDirector 2008-10-01 2015-11-01
74 Prescott, Paul Gordon (1951-01) M 73 DirDirector 1995-09-12 1997-08-26
75 Putnam, Michael Colin M 64 DirDirector 2018-01-08
76 Rayner, David Edward (1940-01) M 84 DirDirector 1994-02-28 1997-12-06
77 Reynolds, Martin Geoffrey M 77 DirDirector 1995-09-12 1997-09-02
78 Robinson, John Harris M 84 DirDirector 2001-06-04 2001-12-14
79 Rosewell, Bridget Clare F 73 DirDirector 2011-01-20 2020-03-31
80 Ross, Fiona (1965-11) F 59 DirDirector 2020-05-11
81 Russell, Stephen George M 79 DirDirector 2007-09-19 2012-07-19
82 Sayers, Ross Edward 施以誠 M 83 DirDirector 2002-10-03 2005-11-25
83 Scrimshaw, Stephen M 61 DirDirector 2024-06-24
84 Smith, Robert Haldane M 80 DirDirector 2002-10-03 2003-09-24
85 Strachan, Peter (1959-08) M 65 DirDirector 1995-09-12 1997-04-17
86 Westlake, Jeremy William M 59 DirDirector 2016-02-24

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