NORTHERN RAIL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bartholomew, Lee Harvey M 67 DirDirector 2007-02-23 2007-12-31
2 Booth, Dominic Daniel Gerard M 61 DirDirector 2007-01-31
3 Brown, Nicholas James Forster M 65 DirDirector 2005-12-01 2009-12-31
4 Burdsall, Brian Robert M 77 DirDirector 2004-08-04 2005-12-13
5 Chaudhry, Jan 57 DirDirector 2014-09-18 2015-11-30
6 Conneely, Gillian Rosarie F 50 DirDirector 2023-02-28
7 Cornwell, Anthony Bruce M 81 DirDirector 2000-07-10 2001-12-04
8 Dennis, Philip Andrew M 63 DirDirector 2003-10-21 2004-08-04
9 Dingwall, Alan (1973-11) M 51 DirDirector 2017-12-06 2022-12-31
10 Downie, Ian Wilson M 69 DirDirector 2000-07-10 2004-09-23
DirDirector 2012-04-02 2015-09-16
11 Edwards, Julian (1969-12) M 55 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
12 Emmerink, Richard Hilarius Maria 54 DirDirector 2009-03-04 2012-06-13
13 Fitzsimmons, Hugh M 54 DirDirector 2007-01-31 2010-03-01
14 Frances, Leila Emma Nicole F 51 DirDirector 2012-11-08 2013-03-11
15 Gibson, Darryn Stanley M 59 DirDirector 2002-07-09 2002-12-04
16 Heron, John Michael M 52 DirDirector 2017-03-31 2023-02-28
17 Hoogesteger, Jeffrey John Krijn M 60 DirDirector 2012-01-01 2015-06-15
18 Hyman, Christopher Rajendran M 61 DirDirector 2001-12-04 2002-07-09
19 Jensen, Rohan 73 DirDirector 2004-08-04 2005-02-01
20 Judge, Richard David M 49 DirDirector 2011-02-18 2012-09-12
21 Leach, Guy William M 61 DirDirector 2001-12-04 2002-07-09
22 Loh, Lester Mun Fook M 61 DirDirector 2002-07-09 2003-10-21
23 Luck, Keith Frank M 64 DirDirector 2014-03-26 2015-01-06
24 Magielse, Angelique Catherina Jannetje F 56 DirDirector 2016-12-07 2023-02-28
25 Nicoll, Greg Bruce M 45 DirDirector 2022-12-31
26 Niggebrugge, Marcellinus 74 DirDirector 2004-08-04 2005-03-31
27 Nunn, Craig Stuart M 55 DirDirector 2010-03-01 2011-02-18
28 Pankhania, Jayesh (1970-04) M 54 DirDirector 2008-09-24 2008-09-24
DirDirector 2008-11-24 2008-11-24
29 Riall, Thomas Richard Phineas M 64 DirDirector 2010-01-01 2011-04-01
30 Roberts, Joanne (1969-04) F 55 DirDirector 2012-09-12 2014-03-26
31 Sanderse, David Peter M 59 DirDirector 2015-11-30 2016-10-18
32 Shilston, Gary M 57 DirDirector 2015-01-06 2017-03-31
33 Smith, Andrew William (1950-05) M 74 DirDirector 2004-09-23 2006-12-31
34 Smith, Guy Robert (1966-05) M 58 DirDirector 2015-09-16 2017-12-06
35 Smulders, Christiaan Wilhelmus M 68 DirDirector 2005-03-31 2009-03-04
DirDirector 2012-06-13 2015-06-15
36 Stafford, Jeremy John M 62 DirDirector 2011-04-01 2013-11-18
37 Stevens, Matt (1969-07) 55 DirDirector 2005-02-01 2006-12-31
38 Stretch, David (1968-11) M 56 DirDirector 2014-03-26 2016-12-31
39 Taiyeb, Serajul Islam 68 DirDirector 2001-12-04 2002-07-09
40 Thomas, Kevin Arthur M 49 DirDirector 2014-06-18 2014-06-18
41 Valk, Antoine Jan Macgiel M 75 DirDirector 2004-08-04 2011-12-31
42 Van Toor, Peter M 64 DirDirector 2004-08-04 2006-12-31
43 Walker, Edward Grosvenor M 49 DirDirector 2023-02-28
44 Weimar, Jeroen Marcel M 55 DirDirector 2010-04-01 2012-04-02
45 White, Andrew Warren Newton M 58 DirDirector 2001-12-04 2002-07-09
DirDirector 2013-12-10 2014-03-26
46 Whitehurst, John Anthony Richard M 53 DirDirector 2018-08-10 2024-02-23
47 Wilson, Alan John (1958-11) M 66 DirDirector 2008-01-01 2010-04-01

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