RAIL DELIVERY GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Booth, Dominic Daniel Gerard M 61 DirDirector 2013-02-18
2 Brown, David (1965-12) M 59 DirDirector 2020-10-12
3 Brown, David Allen (1960-12) M 64 DirDirector 2013-02-18 2021-12-31
4 Burchell, Christopher Derek Dyne M 51 DirDirector 2016-02-04 2020-09-09
5 Carne, Mark Milford Power M 65 DirDirector 2014-05-13 2018-09-18
6 Collins, Anthony Edward (1957-08) M 67 DirDirector 2013-02-18 2015-02-11
7 Cross, Graham Peter (1975-08) M 49 DirDirector 2024-04-12
8 Downie, Ian Wilson M 69 DirDirector 2013-01-18 2014-05-13
9 Finch, Dean (1966-07) M 58 DirDirector 2013-02-18 2017-03-28
10 Gisby, Robin William M 68 DirDirector 2018-10-18
11 Gordon, Alistair John Francis M 56 DirDirector 2018-10-15 2021-06-30
12 Griffiths, Martin Andrew (1966-03) M 58 DirDirector 2013-02-18 2019-10-14
13 Haines, Andrew M 60 DirDirector 2018-09-18
14 Higgins, David Hartmann M 70 DirDirector 2013-02-18 2014-05-13
15 Kelly, Jacob Henry M 50 DirDirector 2021-08-23
16 Long, Gary Richards M 63 DirDirector 2018-07-02 2021-06-30
17 Long, Jeremy (1953-03) M 71 DirDirector 2018-03-05
18 Long, Jeremy Paul Warwick M 71 DirDirector 2018-03-05 2020-10-01
19 Martin, David Robert (1951-12) M 73 DirDirector 2013-02-18 2016-02-04
20 Maybury, Peter George M 73 DirDirector 2013-02-18 2017-03-28
21 McMahon, Paul Leslie M 58 DirDirector 2020-03-11 2021-08-23
22 Montgomery, Stephen (1962-12) M 62 DirDirector 2019-10-15
23 Murphy, Stephen John (1969-12) M 55 DirDirector 2020-10-01 2024-03-26
24 O'Toole, Timothy Terrence M 69 DirDirector 2013-02-18 2018-07-03
25 Plummer, Paul Jonathan (1965-10) M 59 DirDirector 2013-02-13 2020-12-01
26 Rossi, Andrea (1975-08) F 49 DirDirector 2020-10-16 2022-08-30
27 Sicilia, Ernesto 61 DirDirector 2018-03-05
28 Smith, Graham Ernest M 69 DirDirector 2012-08-10 2014-02-19
29 Starr, Jacqueline (1971-09) F 53 DirDirector 2020-12-01
30 Stretch, David (1968-11) M 56 DirDirector 2014-05-13 2017-03-28
31 Sutherland, Douglas (1953-03) M 71 DirDirector 2013-02-18 2015-03-05
32 Thauvette, Alain M 69 DirDirector 2013-02-18 2017-03-28
33 Verwer, Hendrikus 64 DirDirector 2023-11-09
34 Werner, Hans-Georg M 65 DirDirector 2018-09-18 2020-09-01
35 Whittingham, Philip M 53 DirDirector 2015-02-11 2019-12-09

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