NETWORK RAIL HOLDCO LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armitt, John Alexander | M | 79 | DirDirector | 2005-12-01 | 2007-06-01 |
| 2 | Beadles, Susan Margaret | F | 60 | DirDirector | 2022-08-25 | |
| 3 | Butcher, Simon Patrick | M | 58 | DirDirector | 2009-04-20 | 2016-02-24 |
| 4 | Coucher, Iain Michael | M | 64 | DirDirector | 2002-06-11 | 2010-10-11 |
| 5 | Gisby, Robin William | M | 69 | DirDirector | 2013-10-14 | 2015-02-27 |
| 6 | Henderson, Peter (1954-05) | M | 71 | DirDirector | 2007-06-01 | 2012-07-19 |
| 7 | Henderson, Ronald Andrew (1946-02) | M | 79 | DirDirector | 2002-10-29 | 2009-04-20 |
| 8 | Hopkins, Graham William | M | 67 | DirDirector | 2015-12-16 | 2018-09-12 |
| 9 | Kelly, Stuart Malcolm | M | 58 | DirDirector | 2017-05-26 | 2022-07-29 |
| 10 | Marshall, Paul Daniel | M | 46 | DirDirector | 2023-11-30 | |
| 11 | McAllister, Ian Gerald | M | 82 | DirDirector | 2002-06-11 | 2005-12-01 |
| 12 | Montague, Adrian Alastair | M | 77 | DirDirector | 2002-06-11 | 2004-12-04 |
| 13 | Plummer, Paul Jonathan (1965-10) | M | 60 | DirDirector | 2010-10-11 | 2015-11-01 |
| 14 | Westlake, Jeremy William | M | 60 | DirDirector | 2016-02-24 | |
| 15 | Wise, Suzanne Elizabeth | F | 63 | DirDirector | 2015-12-16 | 2017-05-26 |
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