1
Managing Director born in April 1954
Individual
Officer
1996-05-23 ~ 2000-01-02
OF - Director → CIF 0
2
Director born in October 1951
Individual (8 offsprings)
Officer
2005-07-29 ~ 2007-11-13
OF - Director → CIF 0
3
Head Of Finance & Accounting born in January 1966
Individual (1 offspring)
Officer
2011-08-01 ~ 2013-12-01
OF - Director → CIF 0
4
Chief Executive born in April 1948
Individual (4 offsprings)
Officer
2002-03-13 ~ 2010-01-31
OF - Director → CIF 0
5
Chief Executive Officer born in February 1955
Individual (1 offspring)
Officer
2010-02-01 ~ 2016-07-21
OF - Director → CIF 0
6
Merchant Banker born in December 1941
Individual
Officer
1996-05-23 ~ 2007-11-13
OF - Director → CIF 0
7
Company Director born in January 1954
Individual
Officer
1995-12-09 ~ 1996-05-23
OF - Director → CIF 0
8
Executive Vice President born in October 1940
Individual
Officer
1995-12-09 ~ 2001-11-14
OF - Director → CIF 0
9
Individual (1 offspring)
Officer
1994-06-09 ~ 1995-12-09
OF - Secretary → CIF 0
10
Individual
Officer
2000-04-06 ~ 2004-07-15
OF - Secretary → CIF 0
11
President & Chief Executive Of born in May 1939
Individual
Officer
2001-11-14 ~ 2003-01-22
OF - Director → CIF 0
12
Director born in October 1939
Individual
Officer
1999-09-15 ~ 2003-07-14
OF - Director → CIF 0
13
General Counsel
Individual (10 offsprings)
Officer
2008-06-30 ~ 2010-10-22
OF - Secretary → CIF 0
14
Director born in December 1943
Individual (1 offspring)
Officer
1996-05-23 ~ 1998-09-15
OF - Director → CIF 0
15
Company Director born in June 1965
Individual (12 offsprings)
Officer
1998-09-15 ~ 1999-09-15
OF - Director → CIF 0
16
Lawyer born in May 1957
Individual (2 offsprings)
Officer
1995-12-09 ~ 2001-11-26
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1995-12-09 ~ 1997-01-22
OF - Secretary → CIF 0
17
Managing Director born in June 1942
Individual
Officer
1994-06-09 ~ 1995-12-09
OF - Director → CIF 0
18
Born in April 1948
Individual (7 offsprings)
Officer
1995-12-09 ~ 2007-11-13
OF - Director → CIF 0
19
Senior Executive British Railw born in September 1947
Individual
Officer
1995-03-27 ~ 1995-12-09
OF - Director → CIF 0
20
Company Director born in May 1946
Individual
Officer
1996-05-23 ~ 2004-11-17
OF - Director → CIF 0
21
Chief Executive born in July 1938
Individual
Officer
1995-12-09 ~ 1999-07-22
OF - Director → CIF 0
22
Company Director born in June 1955
Individual
Officer
1995-12-09 ~ 1996-05-14
OF - Director → CIF 0
1997-01-21 ~ 1998-09-15
OF - Director → CIF 0
23
Chief Executive born in October 1944
Individual
Officer
2000-01-12 ~ 2003-11-28
OF - Director → CIF 0
24
Senior Executive British Railw born in February 1949
Individual
Officer
1995-03-24 ~ 1995-12-09
OF - Director → CIF 0
25
Finance Director born in April 1949
Individual (10 offsprings)
Officer
2000-07-12 ~ 2000-07-12
OF - Director → CIF 0
2000-11-15 ~ 2003-07-18
OF - Director → CIF 0
26
Evp & Chief Financial Officer born in January 1962
Individual (1 offspring)
Officer
2001-11-14 ~ 2007-11-13
OF - Director → CIF 0
27
Investor Fund Manager born in April 1942
Individual (4 offsprings)
Officer
1995-12-09 ~ 2007-11-13
OF - Director → CIF 0
28
Individual (2 offsprings)
Officer
2015-06-17 ~ 2016-09-30
OF - Secretary → CIF 0
29
Evp & Chief Operating Officer born in November 1944
Individual
Officer
2001-11-14 ~ 2002-03-13
OF - Director → CIF 0
30
Business Administration born in April 1959
Individual (7 offsprings)
Officer
2016-07-21 ~ 2020-08-31
OF - Director → CIF 0
31
Accountant born in September 1956
Individual
Officer
2008-06-09 ~ 2011-08-01
OF - Director → CIF 0
32
Director born in April 1958
Individual (2 offsprings)
Officer
1996-05-23 ~ 1997-11-18
OF - Director → CIF 0
33
Individual (1 offspring)
Officer
2010-10-22 ~ 2015-05-11
OF - Secretary → CIF 0
34
Individual
Officer
2006-07-26 ~ 2008-06-30
OF - Secretary → CIF 0
35
Lawyer born in August 1945
Individual
Officer
1995-12-09 ~ 1996-05-14
OF - Director → CIF 0
Attorney born in August 1945
Individual
1999-09-15 ~ 2001-11-14
OF - Director → CIF 0
36
Accountant
Individual (12 offsprings)
Officer
1997-01-22 ~ 2000-04-05
OF - Secretary → CIF 0
37
Chief Legal Officer born in August 1958
Individual
Officer
2003-01-22 ~ 2007-11-13
OF - Director → CIF 0
38
Railway Executive born in March 1950
Individual (8 offsprings)
Officer
1994-06-09 ~ 1995-12-09
OF - Director → CIF 0
39
Finance Director born in October 1967
Individual (1 offspring)
Officer
2007-11-13 ~ 2008-06-09
OF - Director → CIF 0
Individual (1 offspring)
Officer
2004-07-16 ~ 2006-07-26
OF - Secretary → CIF 0
40
DB CARGO (UK) HOLDINGS LIMITED - now
DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
Res December Limited, Carolina Way, Doncaster, England
Active Corporate (4 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-10
PE - Ownership of shares – 75% or more → CIF 0