|
|
David Adams - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
Stuart Blackett - Director
(British, 51 years old, born October 1975)
Appointed 25 January 2018, Resigned 19 February 2024
|
Resigned
|
|
|
Andrew Bord - Director
(British, 56 years old, born May 1970)
Appointed 11 April 2025
|
Active
|
|
|
John Chilman - Director
(British, 59 years old, born July 1967)
Appointed 01 June 2014, Resigned 08 June 2022
|
Resigned
|
|
|
John Chilman - Director
(British, 59 years old, born July 1967)
Appointed 31 July 2024, Resigned 11 April 2025
|
Resigned
|
|
|
Harold Deville - Director
(British, 101 years old, born April 1925)
|
Resigned
|
|
|
Andrew Dodds - Director
(British, 100 years old, born August 1926)
|
Resigned
|
|
|
Derek Fowler - Director
(British, 97 years old, born February 1929)
|
Resigned
|
|
|
Geoffrey Henman - Director
(British, 90 years old, born January 1936)
|
Resigned
|
|
|
Vernon Hince - Director
(British, 86 years old, born May 1940)
Appointed 01 August 1991, Resigned 09 August 1995
|
Resigned
|
|
|
Christopher Hitchen - Director
(British, 61 years old, born May 1965)
Appointed 10 December 2014, Resigned 31 December 2017
|
Resigned
|
|
|
Jeremy Jerram - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Kazimiera Kantor - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Jack Mc Naught - Director
(British, 94 years old, born February 1932)
|
Resigned
|
|
|
Jennifer Page - Director
(British, 82 years old, born November 1944)
Appointed 14 January 1993, Resigned 09 August 1995
|
Resigned
|
|
|
Michael Posner - Director
(British, 95 years old, born August 1931)
|
Resigned
|
|
|
Stephen Richards - Director
(British, 79 years old, born November 1947)
Appointed 01 February 1993, Resigned 09 August 1995
|
Resigned
|
|
|
Alan Robson - Director
(British, 85 years old, born December 1941)
Appointed 01 May 1994, Resigned 09 August 1995
|
Resigned
|
|
|
William Russell - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
|
Derek Scott - Director
(British, 73 years old, born May 1953)
Appointed 19 June 2008, Resigned 31 May 2014
|
Resigned
|
|
|
Maura Sullivan - Director
(British, 60 years old, born June 1966)
Appointed 19 February 2024, Resigned 31 July 2024
|
Resigned
|
|
|
Anthony West - Director
(British, 86 years old, born June 1940)
Appointed 14 November 1994, Resigned 09 August 1995
|
Resigned
|
|
|
Philip White - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
|
Maurice Williams - Director
(British, 101 years old, born June 1925)
|
Resigned
|
|
|
Railpen Corporate Director Limited - Director
Appointed 08 June 2022
|
Active
|
|
|
Railpen Corporate Secretary Limited - Secretary
Appointed 08 June 2022
|
Active
|
|
|
Railways Pension Trustee Company Ltd - Director
Appointed 09 August 1995, Resigned 10 December 2014
|
Resigned
|
