Our governance groups
Our Board, Executive Committee, and Chief Operating Group play a key role in running RSSB. They guide our strategy to ensure that we’re supporting you to deliver a safe, efficient, and sustainable railway.
Meet our Board
Our Board is responsible for the effective oversight of the company. It agrees the strategic direction and governance structure to ensure long-term success and deliver stakeholder value. Our Board includes executive and non-executive directors from across the rail industry and outside of it.

Mike Brown CBE MVO

Mark Phillips

Hannah Kingsley

John Clarke

David Horne

David Jordan

Martin Frobisher

Anna Ince MBE

Emma Head

Andrea Rossi

Anne McMeel

Richard Allan
Board committees
We have three Board committees that help the Board with its responsibilities. Only non-executive directors make up these committees. Executive directors and senior management attend certain meetings by invitation.
Click each of the following to expand and see who sits on each committee.
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Audit and Risk Committee
- Anna Ince
- Anne McMeel (Chair)
- Andrea Rossi
- David Jordan.
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Remuneration Committee
- Emma Head
- John Clarke (Chair)
- Mike Brown.
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Nominations Committee
- Anna Ince
- Mike Brown (Chair)
- John Clarke.
Meet our Executive Committee
Our Executive Committee oversees the day-to-day running and growth of the company. Their teams make sure that we’re continuing to operate for the benefit of the rail industry.

Mark Phillips

Johnny Schute

Hannah Kingsley

Keith Hanlon-Smith

Joshua Fisher
Meet the Chief Operating Group
Our Chief Operating Group comprises our Chief Operating Officer and the directors of the operational sections of RSSB. These are the teams responsible for the primary outputs that support the running and development of the operational railway.

Johnny Schute

Chris Knowles

Tom Lee

Luisa Moisio

Vaibhav Puri

Helen Costello
