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    Tuesday 12 Jan 2010

    NEW NON-EXECUTIVE DIRECTORS APPOINTED

    Region & Route:
    National

    Network Rail announces today enhancement of its board with the appointment of two new non-executive directors - Lawrie Haynes and Janis Kong.

    Lawrie Haynes is a successful chairman and chief executive with a heavyweight CV that includes:

    • currently the president - nuclear, Rolls-Royce
    • former chief executive of White Young Green plc (2007-2009)
    • BNFL plc (2003-2007),  main board director and former chief executive of  British Nuclear Group
    • ex-chief executive of the Highways Agency (1994-1999)

    Mr Haynes is also on the board of trustees for the RAF Benevolent Fund and chairman of its pension fund.

    His general business experience and, in particular, his mission-critical project and safety management expertise will be a valuable addition to the Board.

    Janis Kong has a long history of operating businesses where customer relationships have been critical to success and has held non-executive d