The Board of Directors

Network Rail (3 places):

Derek Holmes

Tom Birch

Peter Strachan

TOCs and franchise owners (3 places):

Alison Forster

David Franks

Andrew Haines

Infrastructure Contractors (1 place):

Mike Donnelly

Other Board Members who are “none of the above” (5 places):

Chris Leah

Mike Hogg

John Glover

Jeff Ellis

Andy Morris