NETWORK RAIL (HIGH SPEED) 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Austin, Peter Kenneth (1968-04) | M | 58 | DirDirector | 2020-01-23 | 2024-07-12 |
| 2 | Budden, Mark (1971-04) | M | 55 | DirDirector | 2021-06-14 | 2024-04-15 |
| 3 | Burrows, Ellie | F | 46 | DirDirector | 2023-04-21 | 2025-03-31 |
| 4 | Butcher, Simon Patrick | M | 59 | DirDirector | 2009-04-20 | 2014-09-15 |
| DirDirector | 2015-02-27 | 2016-02-24 | ||||
| 5 | Campbell, Louise (1984-01) | F | 42 | DirDirector | 2024-07-12 | |
| 6 | Coucher, Iain Michael | M | 65 | DirDirector | 2002-10-03 | 2010-10-04 |
| 7 | Frost, Katie Elizabeth | F | 44 | DirDirector | 2017-12-11 | 2021-01-28 |
| 8 | Gerrard, John Alan | M | 49 | DirDirector | 2014-09-15 | 2017-03-01 |
| 9 | Gisby, Robin William | M | 70 | DirDirector | 2010-10-04 | 2015-02-27 |
| 10 | Halsall, John (1966-04) | M | 60 | DirDirector | 2017-01-24 | 2023-01-20 |
| 11 | Henderson, Peter (1954-05) | M | 72 | DirDirector | 2002-10-03 | 2012-07-19 |
| 12 | Henderson, Ronald Andrew (1946-02) | M | 80 | DirDirector | 2002-10-03 | 2009-04-20 |
| 13 | Hooper, Dave (1970-03) | M | 56 | DirDirector | 2025-10-23 | |
| 14 | MacKintosh, George John | M | 38 | DirDirector | 2024-05-02 | |
| 15 | McNaughton, Andrew George | M | 70 | DirDirector | 2020-01-31 | |
| 16 | Murray, Brett (1969-11) | M | 57 | DirDirector | 2022-04-29 | |
| 17 | Plummer, Paul Jonathan (1965-10) | M | 61 | DirDirector | 2013-02-07 | 2014-09-15 |
| 18 | Rimmer, Duncan Thomas | M | 54 | DirDirector | 2017-01-24 | 2019-06-12 |
| 19 | Shaw, Jon Stephen | M | 54 | DirDirector | 2018-06-19 | 2021-04-30 |
| 20 | Shaw, Jonathan Stephen (1972-06) | M | 54 | DirDirector | 2018-06-19 | |
| 21 | Slaughter, Susan | F | 58 | DirDirector | 2022-04-29 | |
| 22 | Wade, Stephen John (1966-12) | M | 60 | DirDirector | 2016-01-14 | 2017-12-21 |
| 23 | Walker, Rupert Justin Houlihan | M | 58 | DirDirector | 2014-09-15 | 2023-02-10 |
| 24 | Westlake, Jeremy William | M | 61 | DirDirector | 2016-02-24 | 2020-01-31 |
| 25 | Wise, Suzanne Elizabeth | F | 64 | DirDirector | 2015-12-15 | 2016-02-24 |
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