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Richard Adams - Director (British, 68 years old, born June 1956)
Civil Engineer - Appointed 02 June 2004, Resigned 15 July 2005
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Resigned
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Richard Adams - Director (British, 68 years old, born June 1956)
Civil Engineer - Appointed 01 February 1998, Resigned 28 November 2001
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Resigned
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|
Peter Anderson - Director (British, 58 years old, born September 1966)
Managing Director - Appointed 06 August 2020
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Active
|
|
Neil Ashley - Director (British, 88 years old, born November 1936)
Civil Engineer - Appointed 26 March 1996, Resigned 23 October 1998
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Resigned
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|
Keith Bennett - Director (British, 57 years old, born July 1967)
Commercial Director - Appointed 28 October 2021
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Active
|
|
Collin Carr - Director (British, 74 years old, born October 1950)
Technical Director - Appointed 27 March 1996, Resigned 28 November 2001
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Resigned
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David Cawthorne - Director (British, 80 years old, born April 1944)
Chartered Accountant - Appointed 25 March 1996, Resigned 01 March 1997
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Resigned
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Jim Cornell - Director (British, 85 years old, born August 1939)
Senior Railway Executive - Appointed 28 November 1994, Resigned 25 March 1996
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Resigned
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Richard Entwistle - Director (British, 71 years old, born February 1953)
Director - Appointed 14 October 1996, Resigned 30 June 2005
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Resigned
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|
Melvyn Ewell - Director (British, 66 years old, born September 1958)
Director - Appointed 17 October 2001, Resigned 31 March 2016
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Resigned
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|
Christopher Fenton - Director (British, 62 years old, born March 1962)
Managing Director - Appointed 13 July 2010, Resigned 31 October 2012
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Resigned
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|
Peter Forbes - Director (British, 81 years old, born April 1943)
Senior Railway Executive - Appointed 28 November 1994, Resigned 04 August 1997
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Resigned
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|
Timothy Gorman - Director (British, 71 years old, born August 1953)
Quantity Surveyor - Appointed 12 January 1998, Resigned 28 November 2001
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Resigned
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John Grose - Director (British, 79 years old, born August 1945)
Personal Director - Appointed 27 March 1996, Resigned 31 March 1999
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Resigned
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Simon Hall - Director (British, 69 years old, born November 1955)
Operations Services Director - Appointed 01 May 2001, Resigned 10 March 2005
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Resigned
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|
James Haluch - Director (British, 55 years old, born September 1969)
Highways Director - Appointed 25 March 2020, Resigned 03 August 2020
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Resigned
|
|
Melvyn Hampton - Director (British, 66 years old, born January 1958)
Managing Director - Appointed 08 September 2003, Resigned 31 May 2004
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Resigned
|
|
Stephen Helliwell - Director (British, 59 years old, born January 1965)
Director - Appointed 10 March 2005, Resigned 07 May 2010
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Resigned
|
|
Nicola Hindle - Director (British, 48 years old, born April 1976)
Finance Director - Appointed 19 February 2016, Resigned 31 January 2020
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Resigned
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|
James Holmes - Director (British, 47 years old, born February 1977)
Sector Director - Appointed 10 June 2022
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Active
|
|
Andrew Joy - Director (British, 56 years old, born May 1968)
Sector Director Rail - Appointed 25 March 2020, Resigned 22 October 2021
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Resigned
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|
Michael Kayser - Director (British, 69 years old, born June 1955)
Company Director - Appointed 11 September 2002, Resigned 15 October 2002
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Resigned
|
|
Edmund King - Director (British, 88 years old, born August 1936)
Civil Engineer - Appointed 25 March 1996, Resigned 13 February 1998
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Resigned
|
|
John Knight - Director (British, 81 years old, born December 1943)
Commercial Director - Appointed 27 March 1996, Resigned 20 June 1996
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Resigned
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|
Jose Leo - Director (Spanish, 64 years old, born May 1960)
Group Finance Director - Appointed 06 June 2003, Resigned 22 September 2006
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Resigned
|
|
Anthony Lindsay - Director (British, 73 years old, born February 1951)
Senior Executive Br Board - Appointed 08 December 1995, Resigned 10 December 1995
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Resigned
|
|
Anthony Lindsay - Director (British, 73 years old, born February 1951)
Senior Executive Br Board - Appointed 27 March 1996, Resigned 10 March 2005
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Resigned
|
|
Mike Low - Director (British, 76 years old, born September 1948)
Director - Appointed 01 May 2001, Resigned 28 February 2003
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Resigned
|
|
William Lucas - Director (British, 83 years old, born September 1941)
Civil Engineer - Appointed 01 July 1996, Resigned 01 July 1997
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Resigned
|
|
Gerard McCormack - Director (British, 72 years old, born June 1952)
Chartered Accountant - Appointed 01 March 1997, Resigned 23 October 1998
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Resigned
|
|
David Miller - Director (British, 62 years old, born April 1962)
Chartered Accountant - Appointed 02 November 1998, Resigned 10 September 2002
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Resigned
|
|
Andrew Milner - Director (British, 55 years old, born April 1969)
Chartered Civil Engineer - Appointed 06 February 2013, Resigned 12 December 2019
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Resigned
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