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NOYES, David Michael
Nationality: British
Address: SE1 8SW, United Kingdom

NETWORK RAIL INFRASTRUCTURE LIMITED
02904587
LIVE
Date Incorporated:

BRIGHOUSE, Robert William
Director - Active
Appointed: 2016-01-01

FLOOD, Sharon Emma
Director - Resigned
Appointed: 2014-08-25
Resigned: 2020-08-23

HAINES, Andrew
Director - Active
Appointed: 2018-08-14

HENDY, CBE, Peter Gerard, Sir
Director - Active
Appointed: 2015-07-16

MAIZEY, Drusilla
Director - Resigned
Appointed: 2016-11-22
Resigned: 2023-11-21

PUTNAM, Michael Colin
Director - Active
Appointed: 2018-01-08

WESTLAKE, Jeremy William
Director - Active
Appointed: 2016-02-24

ALLEN, David
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-03-12

ARMITT, John Alexander
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-07-31

ARMSTRONG, David John Lynn
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-09-01

BAILEY, David
Director - Resigned
Appointed: 2002-10-03
Resigned: 2010-11-30

BECK, Edgar Philip, Sir
Director - Resigned
Appointed: 1999-05-26
Resigned: 2001-06-18

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2010-10-12
Resigned: 2016-07-20

BROADHURST, Norman Neill
Director - Resigned
Appointed: 1994-03-14
Resigned: 2000-02-29

BROWN, Richard Howard
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-31

BUCHAN, Ian James
Director - Resigned
Appointed: 2006-02-05
Resigned: 2010-03-31

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-10-03

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2009-04-20
Resigned: 2016-02-24

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2014-01-06
Resigned: 2018-08-13

CHENERY, Richard James
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-09-08

CONSTANCE, Yvonne Jean, Councillor
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-07-21

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1997-09-08
Resigned: 2000-11-17

CORNELL, Jim Scott
Director - Resigned
Appointed: 2001-12-14
Resigned: 2009-07-22

COUCHER, Iain Michael
Director - Resigned
Appointed: 2002-10-03
Resigned: 2010-10-31

COX, Jonson
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-07-31

DEN BESTEN, Robert
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-06-30

DEWHURST, Philip
Director - Resigned
Appointed: 1995-12-04
Resigned: 1997-09-01

ECCLES, Graham Charles
Director - Resigned
Appointed: 2010-02-07
Resigned: 2013-07-18

EDMONDS, John Christopher Paul
Director - Resigned
Appointed: 1994-02-28
Resigned: 1997-09-28

ELLIS, John Russell
Director - Resigned
Appointed: 1994-03-14
Resigned: 1995-03-31

FIRTH, Michael Graham
Director - Resigned
Appointed: 2004-12-04
Resigned: 2014-07-18

GIBB, Christopher Leslie
Director - Resigned
Appointed: 2013-11-12
Resigned: 2019-11-30

GISBY, Robin William
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-02-27

GREEN, Christopher Edward Wastie
Director - Resigned
Appointed: 2005-06-26
Resigned: 2010-07-21

HARDING, David Alan
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-02-01

HAYNES, Lawrence John
Director - Resigned
Appointed: 2010-01-26
Resigned: 2014-07-18

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2009-03-23
Resigned: 2012-07-19

HENDERSON, Peter
Director - Resigned
Appointed: 2002-10-03
Resigned: 2012-07-19

HENDERSON, Ronald Andrew
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-04-20

HIGGINS, David Hartmann, Sir
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-02-28

HILL, Robert
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-09-01

HOPPE, Charles William
Director - Resigned
Appointed: 2002-10-03
Resigned: 2007-07-19

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed: 1994-02-28
Resigned: 1999-08-18

HOWARTH, Gilbert George
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-21

JAGO, Christopher Trelawney
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-08-21

KIRBY, Simon Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-05-18

KONG, Janis Carol
Director - Resigned
Appointed: 2010-01-13
Resigned: 2016-09-28

LEAH, Christopher Richard
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-29

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-07-18

MARSHALL, Steven
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-12-14

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-07-22

MELLITT, Brian
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-03-31

MIDDLETON, Richard John
Director - Resigned
Appointed: 1994-03-14
Resigned: 2002-10-03

MOGFORD, John
Director - Resigned
Appointed: 2016-11-22
Resigned: 2017-01-31

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2002-10-03
Resigned: 2004-12-04

MORGAN, James Gullen
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-07-19

MOSS, David Christopher
Director - Resigned
Appointed: 1994-02-28
Resigned: 2001-04-30

MURRAY, Simon Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-06-14

MUTTRAM, Roderick Ian, Professor
Director - Resigned
Appointed: 1994-03-14
Resigned: 2000-12-30

NELSON, Aidan Edward Cambridge
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-01

O'BRIEN, John James
Director - Resigned
Appointed: 2001-12-21
Resigned: 2002-04-19

O'HIGGINS, Michael
Director - Resigned
Appointed: 2012-11-21
Resigned: 2018-08-31

O'KEANE, Gerald Patrick
Director - Resigned
Appointed: 1994-03-14
Resigned: 1995-11-30

OGILVIE, Nigel Stuart
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-21

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-09-08

PARRY-JONES, Richard, Professor
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-07-15

PLUMMER, Paul Jonathan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-11-01

PRESCOTT, Paul Gordon, Dr
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-08-26

RAYNER, David Edward
Director - Resigned
Appointed: 1994-02-28
Resigned: 1997-12-06

REYNOLDS, Martin Geoffrey
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-02

ROBINSON, John Harris
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-12-14

ROSEWELL, Bridget Clare
Director - Resigned
Appointed: 2011-01-20
Resigned: 2020-03-31

RUSSELL, Stephen George
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-07-19

SAYERS, Ross Edward
Director - Resigned
Appointed: 2002-10-03
Resigned: 2005-11-25

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-09-24

STRACHAN, Peter
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-04-17

BAYLEY, James Mark
Director - Active
Appointed: 2020-05-11

HARRISON, Michael James
Director - Active
Appointed: 2020-05-11

ROSS, Fiona
Director - Active
Appointed: 2020-05-11

AMLA, Ismail
Director - Active
Appointed: 2021-04-01

DUCKWORTH, Stephen Charles, Dr
Director - Active
Appointed: 2021-04-01

HOWELL, Michael William
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-03-14

KELLY, Stuart Malcolm
Secretary - Resigned
Appointed: 2017-05-26
Resigned: 2022-07-29

ABSALOM, Gerard
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 1998-06-19

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2003-10-28

CRAWFORD, Lindsay
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2003-10-28

DEWICK, Nigel Richard
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 2003-10-28

HOLMAN, Jacqueline Frances
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 1998-04-27

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-11-10

KITCHENER, Geoffrey Douglas
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 2003-10-28

OSBORNE, Simon Kingsley
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 2002-01-17

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2011-09-30

WISE, Suzanne Elizabeth
Secretary - Resigned
Appointed: 2012-02-21
Resigned: 2017-05-26

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2002-01-17

BEADLES, Susan Margaret
Secretary - Active
Appointed: 2022-08-25

NETWORK RAIL LIMITED
04402220
LIVE
Date Incorporated:

BRIGHOUSE, Robert William
Director - Active
Appointed: 2016-01-01

FLOOD, Sharon Emma
Director - Resigned
Appointed: 2014-08-25
Resigned: 2020-08-23

HAINES, Andrew
Director - Active
Appointed: 2018-08-14

HENDY, CBE, Peter Gerard, Sir
Director - Active
Appointed: 2015-07-16

MAIZEY, Drusilla
Director - Active
Appointed: 2016-11-22

PUTNAM, Michael Colin
Director - Active
Appointed: 2018-01-08

WESTLAKE, Jeremy William
Director - Active
Appointed: 2016-02-24

ARMITT, John Alexander
Director - Resigned
Appointed: 2002-10-03
Resigned: 2007-07-31

BAILEY, David
Director - Resigned
Appointed: 2002-08-15
Resigned: 2010-11-30

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2010-10-12
Resigned: 2016-07-20

BROWN, Richard Howard
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-31

BUCHAN, Ian James
Director - Resigned
Appointed: 2006-02-05
Resigned: 2010-03-31

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2009-04-20
Resigned: 2016-02-24

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2014-01-06
Resigned: 2018-08-13

CONSTANCE, Yvonne Jean, Councillor
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-07-21

CORNELL, Jim Scott
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-07-22

COUCHER, Iain Michael
Director - Resigned
Appointed: 2002-03-22
Resigned: 2010-10-31

DEN BESTEN, Robert
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-06-30

ECCLES, Graham Charles
Director - Resigned
Appointed: 2010-02-07
Resigned: 2013-07-18

FIRTH, Michael Graham
Director - Resigned
Appointed: 2004-12-04
Resigned: 2014-07-18

GIBB, Christopher Leslie
Director - Resigned
Appointed: 2013-11-12
Resigned: 2019-11-30

GISBY, Robin William
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-02-27

GREEN, Christopher Edward Wastie
Director - Resigned
Appointed: 2005-06-26
Resigned: 2010-07-21

HAYNES, Lawrence John
Director - Resigned
Appointed: 2010-01-26
Resigned: 2014-07-18

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2009-03-23
Resigned: 2012-07-19

HENDERSON, Peter
Director - Resigned
Appointed: 2002-10-01
Resigned: 2012-07-19

HENDERSON, Ronald Andrew
Director - Resigned
Appointed: 2002-08-12
Resigned: 2009-04-20

HIGGINS, David Hartmann, Sir
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-02-28

HOPPE, Charles William
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-07-31

KIRBY, Simon Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-05-18

KONG, Janis Carol
Director - Resigned
Appointed: 2010-01-13
Resigned: 2016-09-28

LEAH, Christopher Richard
Director - Resigned
Appointed: 2002-10-03
Resigned: 2004-12-03

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-07-18

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 2002-03-22
Resigned: 2009-07-22

MOGFORD, John
Director - Resigned
Appointed: 2016-11-22
Resigned: 2017-01-31

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2002-03-22
Resigned: 2004-12-04

O'HIGGINS, Michael
Director - Resigned
Appointed: 2012-11-21
Resigned: 2018-08-31

PARRY-JONES, Richard, Professor
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-07-15

PLUMMER, Paul Jonathan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-11-01

ROSEWELL, Bridget Clare
Director - Resigned
Appointed: 2011-01-20
Resigned: 2020-03-31

RUSSELL, Stephen George
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-07-19

SAYERS, Ross Edward
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-11-25

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-09-24

BAYLEY, James Mark
Director - Active
Appointed: 2020-05-11

HARRISON, Michael James
Director - Active
Appointed: 2020-05-11

ROSS, Fiona
Director - Active
Appointed: 2020-05-11

KELLY, Stuart Malcolm
Secretary - Active
Appointed: 2017-05-26

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 2002-07-22
Resigned: 2011-09-30

WISE, Suzanne Elizabeth
Secretary - Resigned
Appointed: 2012-02-21
Resigned: 2017-05-26

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-07-22

GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED
00148700
LIVE
Date Incorporated:

GRAY, Jason Charles
Director - Active
Appointed: 2000-12-13

GRAY, Neil Douglas James
Director - Active
Appointed: 1994-03-29

GRAY, Nicholas John
Director - Resigned
Appointed: 1997-10-29
Resigned: 2000-12-13

GRAY, Paul Douglas
Director - Active
Appointed: 1997-10-29

GRAY, Richard William
Director - Active
Appointed: 1997-03-04

BLAKE, Ronald George
Director - Resigned
Appointed:
Resigned: 2001-10-31

GEORGE, Martin Peter
Director - Resigned
Appointed: 2013-05-09
Resigned: 2018-01-26

GRAVATT, Valerie Ruth
Director - Resigned
Appointed:
Resigned: 1993-08-04

GRAY, Harold John
Director - Resigned
Appointed:
Resigned: 2003-10-15

GRAY, William
Director - Resigned
Appointed:
Resigned: 2002-10-23

HOPPER, Paul Edward
Director - Resigned
Appointed: 2007-10-31
Resigned: 2013-05-16

PURVIS, Neville, Sir
Director - Resigned
Appointed: 2001-04-25
Resigned: 2007-10-31

SPINK, Kenneth George Edwin
Director - Resigned
Appointed: 1994-03-29
Resigned: 1997-10-31

WILDMAN, Peter
Director - Resigned
Appointed:
Resigned: 2001-04-25

GRAY, Paul Douglas
Secretary - Active
Appointed: 2001-10-31

BLAKE, Ronald George
Secretary - Resigned
Appointed:
Resigned: 2001-10-31

LONDON LUTON AIRPORT OPERATIONS LIMITED
03491213
LIVE
Date Incorporated:

ANDRES-HERMAN, Marta
Director - Active
Appointed: 2019-05-23

ASCACIBAR, Jose Ignacio
Director - Resigned
Appointed: 2018-03-26
Resigned: 2022-10-24

BROWN, Malcolm
Director - Resigned
Appointed: 2018-06-26
Resigned: 2020-06-24

COATES, Penelope Ann
Director - Resigned
Appointed: 2019-06-28
Resigned: 2020-06-24

ESCRIG TEIGEIRO, Maria De Los Reyes
Director - Resigned
Appointed: 2018-03-26
Resigned: 2018-12-13

HUNTER, Barry Robert
Director - Resigned
Appointed: 2017-09-07
Resigned: 2018-12-14

LANDINEZ-GONZALEZ-VALCARCEL, Belen
Director - Active
Appointed: 2019-05-23

LEO VIZCAINO, Jose
Director - Active
Appointed: 2016-07-11

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2019-05-23

MARABINI RUIZ, Rodrigo
Director - Active
Appointed: 2013-11-27

MARTIN, Alberto
Director - Active
Appointed: 2019-02-25

PAHARI, Bodhisattva
Director - Resigned
Appointed: 2018-07-06
Resigned: 2018-07-06

ROTONDO INCLAN, Emioio
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-04-28

ACQUAAH HARRISON, Andrew
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-02-17

ADAMS, Phillip Arthur Leonard
Director - Resigned
Appointed: 1999-11-05
Resigned: 2001-01-08

AGUILAR IGLESIAS, Nuria
Director - Resigned
Appointed: 2018-12-13
Resigned: 2019-05-22

ALFONSO, Juan Carlos
Director - Resigned
Appointed: 2018-03-26
Resigned: 2018-11-15

ALVAREZ-GALLEGO, Juan Jose
Director - Resigned
Appointed: 2017-12-04
Resigned: 2018-03-26

ANGOITIA GRIJALBA, Juan
Director - Resigned
Appointed: 2016-07-11
Resigned: 2018-06-26

BALMFORTH, Marcus Charles
Director - Resigned
Appointed: 1999-08-26
Resigned: 2001-07-31

BARTON, Nicholas
Director - Resigned
Appointed: 2014-12-15
Resigned: 2018-12-14

BISHOP, Anthony J
Director - Resigned
Appointed: 1998-05-21
Resigned: 1998-08-19

BRENNAN, Daniel Joseph, Lord
Director - Resigned
Appointed: 2014-12-15
Resigned: 2018-06-26

BROOKS, Keith Michael
Director - Resigned
Appointed: 1999-10-21
Resigned: 2002-08-01

BUCKBY, Maurice Christopher
Director - Resigned
Appointed: 1999-12-18
Resigned: 2000-11-21

BULLOCK, Robert
Director - Resigned
Appointed: 2001-11-12
Resigned: 2013-04-29

BULLOCK, Robert Benson
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-10-20

CAMPOMANES CAMINO, Marta
Director - Resigned
Appointed: 2018-05-24
Resigned: 2018-11-15

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-01-12
Resigned: 1998-05-21

CLIFTON, Roger Cheston
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-06-13

CONDIE, Clive William
Director - Resigned
Appointed: 2013-11-27
Resigned: 2018-06-26

CURRY, Philip
Director - Resigned
Appointed: 1998-08-19
Resigned: 2002-05-31

DAFFERN, Paul George
Director - Resigned
Appointed: 2001-01-08
Resigned: 2001-04-19

ECHEGARAY DEL POZO, Fernando
Director - Resigned
Appointed: 2014-12-15
Resigned: 2017-06-15

ESAM, John Charles
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-09-30

EVANS JR, William J
Director - Resigned
Appointed: 1998-11-20
Resigned: 1999-10-21

FERNANDEZ BOSCH, Jose Manuel
Director - Resigned
Appointed: 2016-07-11
Resigned: 2019-02-28

FITCH, Gerald
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-10-21

GARCIA DUARTE, Matilde
Director - Resigned
Appointed: 2016-07-11
Resigned: 2018-03-05

GEERE, Simon Boyd
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-11-01

HARDEN, William Levoy
Director - Resigned
Appointed: 1998-11-20
Resigned: 1999-07-20

HENDERSON, Simon Anthony Glidden
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-09-27

JAMES, Kathryn
Director - Resigned
Appointed: 2001-05-01
Resigned: 2007-04-30

JONES, Glyn
Director - Resigned
Appointed: 2007-08-08
Resigned: 2014-07-04

JUDGE, Andrew Michael
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-09-18

KEHOE, Paul
Director - Resigned
Appointed: 1999-10-21
Resigned: 2005-08-05

KINGSFORD, John Laurence
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-08-24

LAWRIE, Rupert Carol
Director - Resigned
Appointed: 2011-04-11
Resigned: 2014-12-15

LEAL DE CARLOS, Maria Jose
Director - Resigned
Appointed: 2018-03-26
Resigned: 2018-11-15

LERMA GAUDE, Angel Pablo
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-08-08

LIAU, Andrew Samuel
Director - Resigned
Appointed: 2014-12-15
Resigned: 2018-06-26

LLOYD, Martyn John
Director - Resigned
Appointed: 2006-02-01
Resigned: 2010-05-28

MACDONALD, Jonathan Church
Director - Resigned
Appointed: 1999-08-26
Resigned: 2002-05-31

MACKENZIE, Susan Mary
Director - Resigned
Appointed: 1999-10-21
Resigned: 2001-11-09

MARIN SAN ANDRES, Francisco Javier
Director - Resigned
Appointed: 2018-03-26
Resigned: 2018-11-15

MAWDSLEY, Alan Dean
Director - Resigned
Appointed: 1998-05-21
Resigned: 1999-07-13

MCCALLION, Russell Warren
Director - Resigned
Appointed: 2000-10-26
Resigned: 2002-09-02

MIDDLETON, Peter James
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-06-30

PRICE, Caroline Fiona
Director - Resigned
Appointed: 2005-04-05
Resigned: 2005-06-30

PULLMAN, Francis Simon
Director - Resigned
Appointed: 1998-08-19
Resigned: 2000-01-18

RAPER, Natalie Jane
Director - Resigned
Appointed: 2001-11-26
Resigned: 2009-03-31

REES, Hywel Gwyn
Director - Resigned
Appointed: 2018-06-26
Resigned: 2019-06-28

RENTON, Elliot Paul
Director - Resigned
Appointed: 2006-08-29
Resigned: 2016-07-11

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-01-12
Resigned: 1998-05-21

RIO DEL CARCANO, Carlos Francisco
Director - Resigned
Appointed: 2013-04-29
Resigned: 2013-11-27

ROBERTS, Graham Stanley
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-03-21

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed: 1998-05-21
Resigned: 2001-03-21

SNYDER, Charles Wayne
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-10-21

TEIGEIRO, Maria De Los Reyes Escrig
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-07-11

THOMPSON, Neil
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-12-15

VIZCAINO, Jose Leo
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-07-11

FERGUSON, Graeme Peter
Director - Active
Appointed: 2020-06-24

REES, David Rocyn
Director - Active
Appointed: 2020-06-24

BARAHONA PANES, Esther
Director - Active
Appointed: 2022-11-17

MCCORD, Richard Matthew
Director - Active
Appointed: 2021-03-16

NUNEZ, Marta
Director - Active
Appointed: 2021-04-28

SYMONDS, Justin Paul
Director - Active
Appointed: 2023-09-19

KHAN, Adeel
Director - Resigned
Appointed: 2021-05-26
Resigned: 2022-06-24

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2020-05-05

ADAMS, Phillip Arthur Leonard
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 2001-01-08

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 2001-04-19
Resigned: 2008-06-13

DAFFERN, Paul George
Secretary - Resigned
Appointed: 2001-01-08
Resigned: 2001-04-19

ESAM, John Charles
Secretary - Resigned
Appointed: 1998-08-19
Resigned: 1999-09-30

GATEHOUSE, Mary Annabel
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2013-11-27

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-01-12
Resigned: 1998-08-18

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-01-22
Resigned: 2017-06-07

PAUL, Swati
Secretary - Resigned
Appointed: 2020-05-05
Resigned: 2021-02-17

SKEFFINGTON, Mee-Ling
Secretary - Active
Appointed: 2021-10-19

GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED
14066335
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Date Incorporated:

AMLA, Ismail
Director - Active
Appointed: 2022-09-01

BAYLEY, James Mark
Director - Active
Appointed: 2023-12-01

HAINES, Andrew
Director - Active
Appointed: 2022-09-01

HARRISON, Michael James
Director - Active
Appointed: 2022-09-01

HENDY, CBE, Peter Gerard, Sir
Director - Active
Appointed: 2022-09-01

MEE, Jane Aine
Director - Active
Appointed: 2022-09-01

MOTTRAM, Heidi
Director - Active
Appointed: 2022-09-01

PERRY, Diane
Director - Active
Appointed: 2022-09-01

POULTER, Anthony John
Director - Active
Appointed: 2022-09-01

WESTLAKE, Jeremy William
Director - Active
Appointed: 2022-09-01

WILLIAMS, Keith
Director - Active
Appointed: 2022-09-01

BEADLES, Susan Margaret
Director - Resigned
Appointed: 2022-08-25
Resigned: 2022-09-01

KELLY, Stuart Malcolm
Director - Resigned
Appointed: 2022-04-25
Resigned: 2022-07-29

MAIZEY, Drusilla
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-11-21

MARTIN, Helen Jane
Director - Resigned
Appointed: 2022-04-25
Resigned: 2022-09-01

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