Name 
Position at ORR 
Other regular sources of remuneration 
Occupational 
pensions or similar 
Other remunerated employment, Office or Profession 
Income from the supply of consultancy or professional services, nondirector level employment   
Declan Collier 
Chair 
 
 
Non-Executive Director, Schipol Airports Group Chair TCR International NV Past-President, World Association of Airports, Airports Council International (ACI) 
Senior Adviser, Oaktree Transport Infrastructure Fund 
Directorships 
All board level positions, whether executive or nonexecutive and in commercial, public or not for profit organisations (CH = Companies House no.  CC = Charity 
Commission no 
Memberships of public bodies /trusteeships / office holder of other bodies 
Unremunerated roles of 
responsibility 
Health and Safety Regulatory Committee Board member from 17 November 2018 Chair from 1 January 2019 to 31 December 2023 
Name 
Position at ORR 
Other regular sources of remuneration 
Occupational 
pensions or similar 
Other remunerated employment, Office or Profession 
Income from the supply of consultancy or professional services, nondirector level employment   
Stephen Glaister 
NED (Board Member) 
None 
University teachers' pension (USS) 
Non-Executive Director (Board member) 
N/A 
Director and Trustee: Baker Dearing Educational Trust 
Madeleine Hallward 
M Hallward Consulting Ltd - CN 1249151 Group Head of 
Strategic Communications for Associated British Ports (from July 2020) CN ZC000195 
Directorships 
All board level positions, whether executive or nonexecutive and in commercial, public or not for profit organisations (CH = Companies House no.  CC = Charity 
Commission no 
Memberships of public bodies /trusteeships / office holder of other bodies 
Unremunerated roles of 
responsibility 
None 
Highways Committee Chair from 1 January 2016 until 31/12/18 Appointed to the board from 1/4/2015 - 30/03/20 and reappointed to 30/03/2022 
Director, domestic property management co 15 
Highways Committee member Audit and Risk Committee member Appointed on 13 April 2020 until 12 April 2025 
| Anne Heal               | NED (Board    |
|-------------------------|---------------|
| member)                 |               |
| None                    |               |
| Chair,                  | Volunteering  |
| Matters  (CH -          |               |
| 01435877 and CC         |               |
| 291222)                 |               |
| Bank of England         |               |
| - member of the         |               |
| Enforcement             |               |
| Decision Making         |               |
| Committee (from         |               |
| 1/8/18)                 |               |
|                         |               |
| Member, FCA             |               |
| Regulatory              |               |
| Decisions               |               |
| Committee (from         |               |
| 1 July 2019)            |               |
|                         |               |
| Bob Holland  NED (Board |               |
| member)                 |               |
| None                    | Pensions:     |
| Arriva                  |               |
| (00347103) and          |               |
| First Group             |               |
| (SC157176)              |               |
| Remuneration and        |               |
| Nominations             |               |
| Committee               |               |
| Consumer Expert         |               |
| Panel                   |               |
| NCVO                    |               |
| trustee/Chair           |               |
| (from 17 Nov            |               |
| 19) 00198344            |               |
| CH  - 225922            |               |
| CC                      |               |
| Appointed from          |               |
| 1 October 2016 to 30    |               |
| September 2021          |               |
| Board member of         |               |
| ELEXON/ELEXON           |               |
| Clear                   | (from August  |
| 2017). (CH nos–         |               |
| 03782949/04027298)      |               |
| Ballet Boyz             |               |
| trustee                 |               |
| 04109324 CH -           |               |
| 1088336 CC              |               |
|                         |               |
|                         |               |
| Lay member,             |               |
| General Dental          |               |
| Council                 | (1/10/17 to   |
| 30/09/21)               |               |
|                         |               |
|                         |               |
| Anne Heal &             |               |
| Associates (from July   |               |
| 2016)                   |               |
| Governor,               |               |
| London Design           |               |
| and                     |               |
| Engineering             |               |
| University              |               |
| Technical               |               |
| College (from           |               |
| August 2018)            |               |
| (CH: 08283657)          |               |
| Charities Aid           |               |
| Foundation - trustee    |               |
| from 18 Sept 2019       |               |
| (CC 268369)             |               |
| Director,               |               |
| domestic                |               |
| properly                |               |
| management              |               |
| co.                     |               |
| Non-Exec director,      |               |
| MOSL (from Jan          |               |
| 2020)  (CH -            |               |
| 09276929)               |               |
|                         |               |
| None                    | None          |
|                         |               |
|                         |               |
| Audit and risk          |               |
| committee chair         |               |
| Health and Safety       |               |
| Regulatory              |               |
| committee               |               |
Name 
Position at ORR 
Other regular sources of remuneration 
Occupational 
pensions or similar 
Other remunerated employment, Office or Profession 
Income from the supply of consultancy or professional services, nondirector level employment   
(both from December 2015) 
NED (Board Member) 
Michael Luger 
President, Majelan Ltd. Occasional business advising (CH:  09195881) 
Pension benefits from University Superannuation Scheme (USS) and US Social Security 
Directorships 
All board level positions, whether executive or nonexecutive and in commercial, public or not for profit organisations (CH = Companies House no.  CC = Charity 
Commission no 
Memberships of public bodies /trusteeships / office holder of other bodies 
Unremunerated roles of 
responsibility Appointed from 1 January 2015 to 31 December 2019 Reappointed to 31 December 2024 
 
Professor Emeritus, Manchester University 
Remuneration and Nominations Committee chair, Audit and Risk Committee Appointed from 1 August 2014 to 31 July 2019 Reappointed to 31 July 2021 
Name 
Position at ORR 
Other regular sources of remuneration 
Occupational 
pensions or similar 
Other remunerated employment, Office or Profession 
Income from the supply of consultancy or professional services, nondirector level employment   
Justin McCracken  
NED (Board Member) 
None  
NHS Pension ICI pension 
Directorships 
All board level positions, whether executive or nonexecutive and in commercial, public or not for profit organisations (CH = Companies House no.  CC = Charity 
Commission no 
Memberships of public bodies /trusteeships / office holder of other bodies 
Unremunerated roles of 
responsibility 
NED, ENTRUST (a not-for-profit 
company that 
regulates the Landfill Communities Fund: (CH:03221000) 
 
None 
Deputy Chair from 2017 Health and Safety Regulatory committee chair Remuneration and nominations committee Appointed from 1 August 2014 to 31 July 2019 Reappointed to 31 July 2024 
Name 
Position at ORR 
Other regular sources of remuneration 
Occupational 
pensions or similar 
Other remunerated employment, Office or Profession 
Income from the supply of consultancy or professional services, nondirector level employment   
Graham Mather  
NED (Board member) 
Foliat Company - nonconflicting consultancy (CH: 10393008) 
President, European Policy Forum Limited (includes the Infrastructure Forum). (CH: 02683041) Elliott Advisers (UK) Ltd.  
(CH: 02989338) 
 
John Larkinson  
Executive Director, CEO 
None 
None 
None 
None 
Appointed on 28 March 2017 
None 
None 
None 
None 
Appointed to the board 26/9/2008. Reappointed in 2013 and again in 2018  
Ian Prosser 
Executive Director, Director of Railway Safety 
Directorships 
All board level positions, whether executive or nonexecutive and in commercial, public or not for profit organisations (CH = Companies House no.  CC = Charity 
Commission no 
Memberships of public bodies /trusteeships / office holder of other bodies 
Unremunerated roles of 
responsibility 
Appointed from 1 October 2016 to 30 September 2021 
Non-Executive Board member, Ofcom World Free Zone Convention 


Greenham Trust Ltd (CH: 03340350) Pelican Cancer Foundation (CH: 07264864) Shalbourne Company (from April 2017) 
(CH: 10613877) 
 
Name 
Position at ORR 
Other regular sources of remuneration 
Occupational 
pensions or similar 
Other remunerated employment, Office or Profession 
Income from the supply of consultancy or professional services, nondirector level employment   
Graham Richards  
None 
None 
None 
None 
Appointed on 1 December 2016 
Executive Director Director Planning and Performance 
Rodney Norman 
Independent non-executive Member of the Audit and Risk Committee 
 
Non-Executive Director, Pension Protection Fund (from 1/9/19) 
Independent member of the Audit Committee of the UK Debt Management Office ("the DMO"). Senior Advisor to the Bank of England (to May 2020) 
Russell Grossman 
Director of Communications  
None 
None 
Non Executive Director, Engage For Success (not for profit) 
Directorships 
All board level positions, whether executive or nonexecutive and in commercial, public or not for profit organisations (CH = Companies House no.  CC = Charity 
Commission no 
Memberships of public bodies /trusteeships / office holder of other bodies 
Unremunerated roles of 
responsibility 
Appointed from 1 October 2018 for three years 
None  
 
Name 
Position at ORR 
Other regular sources of remuneration 
Occupational 
pensions or similar 
Other remunerated employment, Office or Profession 
Income from the supply of consultancy or professional services, nondirector level employment   
None 
None 
None 
None 
 
Daniel Brown 
Director, Economics, Markets and Strategy 
Freya Guinness 
None 
None 
Non Executive Director, Independent Schools Inspectorate 
Director Corporate Operations and Organisational Development 
Juliet Lazarus 
General Counsel and Director of Competition 
None 
Director ReVision Limited - a non-profit educational company. Company number 2789040 
Independent member of Provider Risk Committee at Office for Students 
Directorships 
All board level positions, whether executive or nonexecutive and in commercial, public or not for profit organisations (CH = Companies House no.  CC = Charity 
Commission no 
Memberships of public bodies /trusteeships / office holder of other bodies 
Unremunerated roles of 
responsibility None 
 
School Governor, Heathmere Primary School 
 
Trustee of ReVision - charity providing counselling and psychotherapy training and low cost counselling