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Charles Belcher - Director (British, 74 years old, born March 1950)
Senior Business Executive - Appointed 29 March 1999, Resigned 31 January 2008
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Resigned
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Robert Breakwell - Director (British, 79 years old, born May 1945)
Senior Business Executive - Appointed 29 March 1999, Resigned 18 September 2002
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Resigned
|
|
Mark Butlin - Director (British, 55 years old, born April 1969)
Senior Commercial Executive - Appointed 28 October 2015, Resigned 01 June 2017
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Resigned
|
|
Andrew Camp - Director (British, 65 years old, born April 1959)
Commercial Director - Appointed 15 October 2015, Resigned 02 July 2018
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Resigned
|
|
Michael Carroll - Director (British, 66 years old, born June 1958)
Director - Appointed 18 November 2005, Resigned 31 March 2009
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Resigned
|
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Peter Charlton - Nominee Director (British, 69 years old, born December 1955)
Appointed 05 January 1999, Resigned 29 March 1999
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Resigned
|
|
Andrew Chivers - Director (British, 65 years old, born December 1959)
Managing Director - Appointed 31 January 2008, Resigned 15 October 2015
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Resigned
|
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Roger Cobbe - Director (British, 73 years old, born March 1951)
Transport Director - Appointed 13 February 2008, Resigned 10 May 2011
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Resigned
|
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Ian Coles - Director (British, 57 years old, born March 1967)
None - Appointed 16 October 2014, Resigned 01 December 2017
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Resigned
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Andrew Cross - Director (British, 58 years old, born March 1966)
Senior Railway Executive - Appointed 19 February 2014, Resigned 16 October 2014
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Resigned
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Paul Davison - Director (British, 77 years old, born May 1947)
Senior Business Executive - Appointed 20 April 1999, Resigned 15 May 2000
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Resigned
|
|
Michelle Drage - Director (British, 62 years old, born September 1962)
Director - Appointed 11 May 2006, Resigned 31 January 2008
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Resigned
|
|
Mark Driver - Director (British, 61 years old, born April 1963)
Business Executive - Appointed 20 April 1999, Resigned 01 November 1999
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Resigned
|
|
James Foulds - Director (British, 62 years old, born February 1962)
Transport Director - Appointed 26 April 2010, Resigned 20 May 2014
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Resigned
|
|
James Foulds - Director (British, 62 years old, born February 1962)
Transport Director - Appointed 23 March 2015, Resigned 01 June 2017
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Resigned
|
|
Stewart Fox-Mills - Director (Irish, 51 years old, born January 1973)
Commercial Director - Appointed 17 December 2018, Resigned 29 September 2023
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Resigned
|
|
Mark Furlong - Director (British, 59 years old, born October 1965)
Commercial Director - Appointed 14 June 2000, Resigned 04 May 2004
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Resigned
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|
Paul Furze-Waddock - Director (British, 65 years old, born November 1959)
Commercial Director Rail - Appointed 14 May 2009, Resigned 14 May 2009
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Resigned
|
|
James Gilbert - Director (British, 70 years old, born July 1954)
Customer Operations Director - Appointed 04 November 2002, Resigned 12 May 2005
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Resigned
|
|
Charles Goldson - Director (British, 75 years old, born May 1949)
Executive - Appointed 08 August 2003, Resigned 28 September 2006
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Resigned
|
|
Owen Hazell - Director (British, 49 years old, born December 1975)
Commercial Development Director - Appointed 11 October 2023
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Active
|
|
Darren Higgins - Director (British, 48 years old, born February 1976)
Commercial Director - Appointed 28 October 2015, Resigned 29 September 2023
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Resigned
|
|
Nicholas Illsley - Director (British, 67 years old, born November 1957)
Chief Executive - Appointed 29 March 1999, Resigned 18 September 2002
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Resigned
|
|
Jacob Kelly - Director (British, 50 years old, born April 1974)
Railway Manager - Appointed 04 September 2008, Resigned 19 February 2014
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Resigned
|
|
Graham Leech - Director (British, 62 years old, born January 1962)
Marketing - Appointed 04 September 2008, Resigned 19 February 2014
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Resigned
|
|
Clare McCaffrey - Director (British, 57 years old, born November 1967)
Commercial Director - Appointed 15 October 2015, Resigned 30 October 2022
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Resigned
|
|
Louise McPherson Brooker - Director (British, 53 years old, born August 1971)
Senior Business Executive - Appointed 01 November 1999, Resigned 15 May 2000
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Resigned
|
|
Jonathan Metcalfe - Director (British, 61 years old, born September 1963)
Ops Director - Appointed 31 August 1999, Resigned 18 September 2002
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Resigned
|
|
Neil Micklethwaite - Director (British, 51 years old, born June 1973)
Senior Railway Executive - Appointed 19 February 2014, Resigned 18 August 2019
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Resigned
|
|
George Muir - Director (British, 81 years old, born February 1943)
Businessman - Appointed 16 July 1999, Resigned 07 May 2008
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Resigned
|
|
Eileen O'neill - Director (American, 64 years old, born September 1960)
Operations Excellence Director - Appointed 13 October 2023
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Active
|
|
Ola Ogun - Director (British, 52 years old, born July 1972)
Finance Director - Appointed 15 August 2018
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Active
|
|
John Oliver - Director (British, 68 years old, born June 1956)
Business Development Manager - Appointed 29 November 2002, Resigned 21 July 2010
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Resigned
|
|
Paul Plummer - Director (British, 59 years old, born October 1965)
Company Director - Appointed 17 December 2015, Resigned 01 December 2020
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Resigned
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