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Thursday 19 May, 2005

Network Rail Limited

Directorate Change

Network Rail Limited
19 May 2005


CHRIS GREEN JOINS NETWORK RAIL BOARD

Network Rail is pleased to announce the appointment of Chris Green as a
non-executive director with effect from 26 June 2005.

Mr Green is a widely respected railwayman with 40 years of railway experience.
Mr Green started his railway career in 1965 as a management trainee and worked
his way up to become managing director of Network SouthEast in 1986 and of Inter
City in 1992.

After a brief spell away from the railway where Mr Green became Chief Executive
of English Heritage, he returned as Chief Executive of Virgin Trains in 1999.
Last year he become Chairman of Virgin Rail Group and will leave this role
before taking up his new position at Network Rail.

Announcing Mr Green's appointment, Chairman, Ian McAllister, said: 'I am
delighted to welcome Chris Green to the Network Rail Board.  His particular
skills and experience will bring a unique perspective to the Board that will be
invaluable as Network Rail continues the task of rebuilding Britain's railway.'

ENDS


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