NETWORK RAIL LIMITED

Company summary

Company number: 04402220
Status: ACTIVE
Incorporated / age: 22 March 200224 years
Registered office: Waterloo General Office, London, SE1 8SW, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 24 September 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Waterloo General Office, London, SE1 8SW, United Kingdom
Nature of business
Passenger rail transport, interurban

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEADLES, Susan Margaret ACTIVE	Secretary	25 Aug 2022				Waterloo General Office, London, SE1 8SW, United Kingdom
AMLA, Ismail ACTIVE	Director	01 Apr 2021		England	August 1965	Waterloo General Office, London, SE1 8SW, United Kingdom
BATTERSBY, Carolyn Louise ACTIVE	Director	29 Nov 2024		United Kingdom	July 1975	Waterloo General Office, London, SE1 8SW, United Kingdom
BAYLEY, James Mark ACTIVE	Director	11 May 2020		United Kingdom	September 1960	Waterloo General Office, London, SE1 8SW, United Kingdom
GEORGE, Richard Thomas Glandon ACTIVE	Director	02 Feb 2026		United Kingdom	December 1955	Waterloo General Office, London, SE1 8SW, United Kingdom
HARVEY, Stuart Anthony James ACTIVE	Director	24 Jun 2024		United Kingdom	June 1965	Waterloo General Office, London, SE1 8SW, United Kingdom
MARSHALL, Paul Daniel ACTIVE	Director	18 Oct 2025		United Kingdom	September 1979	Waterloo General Office, London, SE1 8SW, United Kingdom
NOYES, David Michael ACTIVE	Director	06 Jul 2018		United Kingdom	September 1962	Waterloo General Office, London, SE1 8SW, United Kingdom
PERRY, Diane ACTIVE	Director	24 Jun 2024		United Kingdom	September 1963	Waterloo General Office, London, SE1 8SW, United Kingdom
PUTNAM, Michael Colin ACTIVE	Director	08 Jan 2018		England	August 1960	Waterloo General Office, London, SE1 8SW, United Kingdom
ROSS, Fiona ACTIVE	Director	11 May 2020		Ireland	November 1965	Waterloo General Office, London, SE1 8SW, United Kingdom
SCRIMSHAW, Stephen ACTIVE	Director	24 Jun 2024		United Kingdom	July 1963	Waterloo General Office, London, SE1 8SW, United Kingdom
SEELEY, Rebecca Jayne ACTIVE	Director	17 Jul 2025		England	April 1980	Waterloo General Office, London, SE1 8SW, United Kingdom
WESTLAKE, Jeremy William ACTIVE	Director	24 Feb 2016		England	October 1965	Waterloo General Office, London, SE1 8SW, United Kingdom
KELLY, Stuart Malcolm RESIGNED	Secretary	26 May 2017	29 Jul 2022			1, Eversholt Street, London, NW1 2DN
WALKER, Hazel Louise RESIGNED	Secretary	22 Jul 2002	30 Sep 2011			Kings Place, 90 York Way, London, N1 9AG
WISE, Suzanne Elizabeth RESIGNED	Secretary	21 Feb 2012	26 May 2017			1, Eversholt Street, London, NW1 2DN, England
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Mar 2002	22 Jul 2002			One Silk Street, London, EC2Y 8HQ
ARMITT, John Alexander RESIGNED	Director	03 Oct 2002	31 Jul 2007		February 1946	Holm Oak House, High Street, Chipping Campden, Gloucestershire, GL55 6AG
BAILEY, David RESIGNED	Director	15 Aug 2002	30 Nov 2010	England	August 1939	Heathfield 35 Queens Road, Fleet, Hampshire, GU52 7LE
BRIGHOUSE, Robert William RESIGNED	Director	01 Jan 2016	31 Jul 2024	England	August 1957	Waterloo General Office, London, SE1 8SW, United Kingdom
BRINDED, Malcolm Arthur RESIGNED	Director	12 Oct 2010	20 Jul 2016	United Kingdom	March 1953	1, Eversholt Street, London, NW1 2DN, England
BROWN, Richard Howard RESIGNED	Director	01 Jul 2015	31 Mar 2020	United Kingdom	February 1953	1, Eversholt Street, London, NW1 2DN
BUCHAN, Ian James RESIGNED	Director	05 Feb 2006	31 Mar 2010	United Kingdom	September 1946	Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN
BUTCHER, Simon Patrick RESIGNED	Director	20 Apr 2009	24 Feb 2016	England	October 1967	1, Eversholt Street, London, NW1 2DN, England
CARNE, Mark Milford Power RESIGNED	Director	06 Jan 2014	13 Aug 2018	England	February 1959	1, Eversholt Street, London, NW1 2DN
CONSTANCE, Yvonne Jean, Councillor RESIGNED	Director	01 May 2005	21 Jul 2010	England	March 1943	Kings Place, 90 York Way, London, N1 9AG
CORNELL, Jim Scott RESIGNED	Director	03 Oct 2002	22 Jul 2009	England	August 1939	105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
COUCHER, Iain Michael RESIGNED	Director	22 Mar 2002	31 Oct 2010	United Kingdom	August 1961	Kings Place, 90 York Way, London, N1 9AG
DEN BESTEN, Robert RESIGNED	Director	24 Sep 2003	30 Jun 2007		December 1940	Larikslaan 5, Bosch En Duin, 3735 Lt, Netherlands
DUCKWORTH, Stephen Charles, Dr RESIGNED	Director	01 Apr 2021	16 Jan 2026	England	January 1960	Waterloo General Office, London, SE1 8SW, United Kingdom
ECCLES, Graham Charles RESIGNED	Director	07 Feb 2010	18 Jul 2013	England	July 1946	Kings Place, 90 York Way, London, N1 9AG
FIRTH, Michael Graham RESIGNED	Director	04 Dec 2004	18 Jul 2014	England	September 1942	Kings Place, 90 York Way, London, N1 9AG
FLOOD, Sharon Emma RESIGNED	Director	25 Aug 2014	23 Aug 2020	England	May 1965	1, Eversholt Street, London, NW1 2DN, England
GIBB, Christopher Leslie RESIGNED	Director	12 Nov 2013	30 Nov 2019	England	September 1963	1, Eversholt Street, London, NW1 2DN, England
GISBY, Robin William RESIGNED	Director	01 Oct 2008	27 Feb 2015	England	September 1956	1, Eversholt Street, London, NW1 2DN, England
GREEN, Christopher Edward Wastie RESIGNED	Director	26 Jun 2005	21 Jul 2010	England	September 1943	14 Meadway, Berkhamsted, Hertfordshire, HP4 2PN
HAINES, Andrew RESIGNED	Director	14 Aug 2018	17 Oct 2025	England	April 1964	Waterloo General Office, London, SE1 8SW, United Kingdom
HARRISON, Michael James RESIGNED	Director	11 May 2020	30 Jun 2024	England	December 1963	Waterloo General Office, London, SE1 8SW, United Kingdom
HAYNES, Lawrence John RESIGNED	Director	26 Jan 2010	18 Jul 2014	England	December 1952	Kings Place, 90 York Way, London, N1 9AG
HAYTHORNTHWAITE, Richard Neil RESIGNED	Director	23 Mar 2009	19 Jul 2012	England	December 1956	Kings Place, 90 York Way, London, N1 9AG
HENDERSON, Peter RESIGNED	Director	01 Oct 2002	19 Jul 2012	United Kingdom	May 1954	Kings Place, 90 York Way, London, N1 9AG
HENDERSON, Ronald Andrew RESIGNED	Director	12 Aug 2002	20 Apr 2009	United Kingdom	February 1946	Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
HENDY, CBE, Peter Gerard, Sir RESIGNED	Director	16 Jul 2015	08 Jul 2024	England	March 1953	Waterloo General Office, London, SE1 8SW, United Kingdom
HIGGINS, David Hartmann, Sir RESIGNED	Director	01 Apr 2010	28 Feb 2014	Australia	November 1954	Kings Place, 90 York Way, London, N1 9AG
HOPPE, Charles William RESIGNED	Director	01 Aug 2002	31 Jul 2007		May 1935	4851 35th Road North, Arlington, Virginia 22207, IRISH, Usa
KIRBY, Simon Neil RESIGNED	Director	01 Oct 2008	18 May 2014	England	July 1965	Kings Place, 90 York Way, London, N1 9AG
KONG, Janis Carol RESIGNED	Director	13 Jan 2010	28 Sep 2016	England	February 1951	1, Eversholt Street, London, NW1 2DN, England
LEAH, Christopher Richard RESIGNED	Director	03 Oct 2002	03 Dec 2004	England	December 1947	72 High Street, Somersham, Huntingdon, Cambridgeshire, PE17 3EE
LUDEMAN, Keith Lawrence RESIGNED	Director	05 Jul 2011	18 Jul 2014	United Kingdom	January 1950	Kings Place, 90 York Way, London, N1 9AG
MAIZEY, Drusilla RESIGNED	Director	22 Nov 2016	21 Nov 2023	England	October 1957	Waterloo General Office, London, SE1 8SW, United Kingdom
MCALLISTER, Ian Gerald, Sir RESIGNED	Director	22 Mar 2002	22 Jul 2009	England	August 1943	Trevarno House, West Hanningfield, Chelmsford, Essex, CM2 8XG
MOGFORD, John RESIGNED	Director	22 Nov 2016	31 Jan 2017	England	May 1953	1, Eversholt Street, London, NW1 2DN
MONTAGUE, Adrian Alastair, Sir RESIGNED	Director	22 Mar 2002	04 Dec 2004		February 1948	Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ
O'HIGGINS, Michael RESIGNED	Director	21 Nov 2012	31 Aug 2018	United Kingdom	August 1954	1, Eversholt Street, London, NW1 2DN, England
PARRY-JONES, Richard, Professor RESIGNED	Director	28 Mar 2012	15 Jul 2015	Wales	September 1951	Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
PLUMMER, Paul Jonathan RESIGNED	Director	01 Oct 2008	01 Nov 2015	United Kingdom	October 1965	1, Eversholt Street, London, NW1 2DN, England
ROSEWELL, Bridget Clare RESIGNED	Director	20 Jan 2011	31 Mar 2020	Wales	September 1951	1, Eversholt Street, London, NW1 2DN, England
RUSSELL, Stephen George RESIGNED	Director	19 Sep 2007	19 Jul 2012	England	March 1945	Kings Place, 90 York Way, London, N1 9AG
SAYERS, Ross Edward RESIGNED	Director	01 Aug 2002	25 Nov 2005		September 1941	Apartment 4, 4-12 Queen Annes Gate, London, SW1H 9AA
SMITH OF KELVIN, Robert Haldane, Lord RESIGNED	Director	01 Aug 2002	24 Sep 2003	Scotland	August 1944	Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT

BEADLES, Susan Margaret ACTIVE
Role: Secretary
Appointed on: 25 Aug 2022
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

AMLA, Ismail ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: August 1965
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

BATTERSBY, Carolyn Louise ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

BAYLEY, James Mark ACTIVE
Role: Director
Appointed on: 11 May 2020
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

GEORGE, Richard Thomas Glandon ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

HARVEY, Stuart Anthony James ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

MARSHALL, Paul Daniel ACTIVE
Role: Director
Appointed on: 18 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

NOYES, David Michael ACTIVE
Role: Director
Appointed on: 06 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

PERRY, Diane ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

PUTNAM, Michael Colin ACTIVE
Role: Director
Appointed on: 08 Jan 2018
Country of Residence: England
Date of birth: August 1960
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

ROSS, Fiona ACTIVE
Role: Director
Appointed on: 11 May 2020
Country of Residence: Ireland
Date of birth: November 1965
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

SCRIMSHAW, Stephen ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

SEELEY, Rebecca Jayne ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: England
Date of birth: April 1980
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

WESTLAKE, Jeremy William ACTIVE
Role: Director
Appointed on: 24 Feb 2016
Country of Residence: England
Date of birth: October 1965
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

KELLY, Stuart Malcolm RESIGNED
Role: Secretary
Appointed on: 26 May 2017
Resigned on: 29 Jul 2022
Address: 1, Eversholt Street, London, NW1 2DN

WALKER, Hazel Louise RESIGNED
Role: Secretary
Appointed on: 22 Jul 2002
Resigned on: 30 Sep 2011
Address: Kings Place, 90 York Way, London, N1 9AG

WISE, Suzanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Feb 2012
Resigned on: 26 May 2017
Address: 1, Eversholt Street, London, NW1 2DN, England

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 2002
Resigned on: 22 Jul 2002
Address: One Silk Street, London, EC2Y 8HQ

ARMITT, John Alexander RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 31 Jul 2007
Date of birth: February 1946
Address: Holm Oak House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

BAILEY, David RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: August 1939
Address: Heathfield 35 Queens Road, Fleet, Hampshire, GU52 7LE

BRIGHOUSE, Robert William RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: August 1957
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

BRINDED, Malcolm Arthur RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 1, Eversholt Street, London, NW1 2DN, England

BROWN, Richard Howard RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 1, Eversholt Street, London, NW1 2DN

BUCHAN, Ian James RESIGNED
Role: Director
Appointed on: 05 Feb 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN

BUTCHER, Simon Patrick RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 24 Feb 2016
Country of Residence: England
Date of birth: October 1967
Address: 1, Eversholt Street, London, NW1 2DN, England

CARNE, Mark Milford Power RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 13 Aug 2018
Country of Residence: England
Date of birth: February 1959
Address: 1, Eversholt Street, London, NW1 2DN

CONSTANCE, Yvonne Jean, Councillor RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 21 Jul 2010
Country of Residence: England
Date of birth: March 1943
Address: Kings Place, 90 York Way, London, N1 9AG

CORNELL, Jim Scott RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 22 Jul 2009
Country of Residence: England
Date of birth: August 1939
Address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW

COUCHER, Iain Michael RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Kings Place, 90 York Way, London, N1 9AG

DEN BESTEN, Robert RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 30 Jun 2007
Date of birth: December 1940
Address: Larikslaan 5, Bosch En Duin, 3735 Lt, Netherlands

DUCKWORTH, Stephen Charles, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 16 Jan 2026
Country of Residence: England
Date of birth: January 1960
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

ECCLES, Graham Charles RESIGNED
Role: Director
Appointed on: 07 Feb 2010
Resigned on: 18 Jul 2013
Country of Residence: England
Date of birth: July 1946
Address: Kings Place, 90 York Way, London, N1 9AG

FIRTH, Michael Graham RESIGNED
Role: Director
Appointed on: 04 Dec 2004
Resigned on: 18 Jul 2014
Country of Residence: England
Date of birth: September 1942
Address: Kings Place, 90 York Way, London, N1 9AG

FLOOD, Sharon Emma RESIGNED
Role: Director
Appointed on: 25 Aug 2014
Resigned on: 23 Aug 2020
Country of Residence: England
Date of birth: May 1965
Address: 1, Eversholt Street, London, NW1 2DN, England

GIBB, Christopher Leslie RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: September 1963
Address: 1, Eversholt Street, London, NW1 2DN, England

GISBY, Robin William RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: September 1956
Address: 1, Eversholt Street, London, NW1 2DN, England

GREEN, Christopher Edward Wastie RESIGNED
Role: Director
Appointed on: 26 Jun 2005
Resigned on: 21 Jul 2010
Country of Residence: England
Date of birth: September 1943
Address: 14 Meadway, Berkhamsted, Hertfordshire, HP4 2PN

HAINES, Andrew RESIGNED
Role: Director
Appointed on: 14 Aug 2018
Resigned on: 17 Oct 2025
Country of Residence: England
Date of birth: April 1964
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

HARRISON, Michael James RESIGNED
Role: Director
Appointed on: 11 May 2020
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: December 1963
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

HAYNES, Lawrence John RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 18 Jul 2014
Country of Residence: England
Date of birth: December 1952
Address: Kings Place, 90 York Way, London, N1 9AG

HAYTHORNTHWAITE, Richard Neil RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 19 Jul 2012
Country of Residence: England
Date of birth: December 1956
Address: Kings Place, 90 York Way, London, N1 9AG

HENDERSON, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 19 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Kings Place, 90 York Way, London, N1 9AG

HENDERSON, Ronald Andrew RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 20 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH

HENDY, CBE, Peter Gerard, Sir RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 08 Jul 2024
Country of Residence: England
Date of birth: March 1953
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

HIGGINS, David Hartmann, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 28 Feb 2014
Country of Residence: Australia
Date of birth: November 1954
Address: Kings Place, 90 York Way, London, N1 9AG

HOPPE, Charles William RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 31 Jul 2007
Date of birth: May 1935
Address: 4851 35th Road North, Arlington, Virginia 22207, IRISH, Usa

KIRBY, Simon Neil RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 18 May 2014
Country of Residence: England
Date of birth: July 1965
Address: Kings Place, 90 York Way, London, N1 9AG

KONG, Janis Carol RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: February 1951
Address: 1, Eversholt Street, London, NW1 2DN, England

LEAH, Christopher Richard RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 03 Dec 2004
Country of Residence: England
Date of birth: December 1947
Address: 72 High Street, Somersham, Huntingdon, Cambridgeshire, PE17 3EE

LUDEMAN, Keith Lawrence RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 18 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Kings Place, 90 York Way, London, N1 9AG

MAIZEY, Drusilla RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: October 1957
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

MCALLISTER, Ian Gerald, Sir RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 22 Jul 2009
Country of Residence: England
Date of birth: August 1943
Address: Trevarno House, West Hanningfield, Chelmsford, Essex, CM2 8XG

MOGFORD, John RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: May 1953
Address: 1, Eversholt Street, London, NW1 2DN

MONTAGUE, Adrian Alastair, Sir RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 04 Dec 2004
Date of birth: February 1948
Address: Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ

O'HIGGINS, Michael RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 1, Eversholt Street, London, NW1 2DN, England

PARRY-JONES, Richard, Professor RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 15 Jul 2015
Country of Residence: Wales
Date of birth: September 1951
Address: Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

PLUMMER, Paul Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Nov 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 1, Eversholt Street, London, NW1 2DN, England

ROSEWELL, Bridget Clare RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 31 Mar 2020
Country of Residence: Wales
Date of birth: September 1951
Address: 1, Eversholt Street, London, NW1 2DN, England

RUSSELL, Stephen George RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 19 Jul 2012
Country of Residence: England
Date of birth: March 1945
Address: Kings Place, 90 York Way, London, N1 9AG

SAYERS, Ross Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 25 Nov 2005
Date of birth: September 1941
Address: Apartment 4, 4-12 Queen Annes Gate, London, SW1H 9AA

SMITH OF KELVIN, Robert Haldane, Lord RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 24 Sep 2003
Country of Residence: Scotland
Date of birth: August 1944
Address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT

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