On 1 August 2008, in accordance with the Heads of Terms, the agreements published in November 2007 between DfT and TfL on the future funding and governance of the Crossrail project, the Crossrail Board was reconstituted with the appointment of four non-executive directors. In addition the sponsors have exercised their right to each appoint an additional non-executive director.

The Crossrail Board comprises:

• Terry Morgan CBE, Chairman
• Rob Holden CBE, Chief Executive
• David Allen, Finance Director
• Michael Cassidy CBE
• Patrick Crawford
• Sir Joe Dwyer
• Sir Mike Hodgkinson
• Robert Jennings CBE
• Andy Mitchell, Programme Director
• Heather Rabbatts CBE

Of the above members Rob Holden, David Allen and Andy Mitchell are executive.

Click on the images below for biographies of Main Board Members

The Executive Committee

Below the main Board is the Executive Committee, comprising the following Executive Directors:

• Rob Holden CBE, Chief Executive
• David Allen, Finance Director
• David Bennett, Implementation Director
• Keith Berryman, Land and Property Director
• Martin Buck, Commercial Director
• Lesley Calladine, Health and Safety Director
• Neil Farmer, IT Director
• Mark Fell, Legal Services Director and Company Secretary
• Clinton Leeks OBE, Corporate Affairs Director
• Andy Mitchell, Programme Director
• Chris Sexton, Technical Director
• Valerie Todd, Talent and Resources Director

Page last upated 12 January 2010