Appendix 3 - Membership of Boards/Panels/Committees/Chief Officers 2003/04

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TfL Board
Ken Livingstone (Chair) Dave Wetzel (Vice Chair) Professor David Begg Bob Crow Professor Stephen Glaister Noël Harwerth (until 09.07.03) Kirsten Hearn Sir Mike Hodgkinson	Sir Gulam Noon (from 01.03.04) Oli Jackson Susan Kramer Paul Moore Murziline Parchment David Quarmby Tony West
Special advisors to the Board: Bryan Heiser Lynn Sloman

Committees of the Board
Remuneration Committee Ken Livingstone (Chair) Sir Mike Hodgkinson Noël Harwerth (until 09.07.03)	Safety, Health & Environment Committee (SHEC) David Quarmby (Chair) Kirsten Hearn Dave Wetzel Murziline Parchment Tony West (from 09.12.03)	Finance Committee Sir Mike Hodgkinson (Chair) Stephen Glaister Susan Kramer Dave Wetzel Noël Harwerth (until 09.07.03) Kirsten Hearn	Audit Committee Noël Harwerth (Chair) (until 09.07.03) Sir Mike Hodgkinson (Chair) (from 09.07.03) Oli Jackson Murziline Parchment David Quarmby
	External advisors: Professor Richard Booth Professor Stuart Nattrass

Advisory panels
Rail Transport Bob Kiley (Chair) Susan Kramer (Vice Chair) Professor David Begg Kirsten Hearn David Quarmby Tony West Ian Brown Bob Crow Paul Moore Jay Walder	Surface Advisory Panel (from 07.05.03) Bob Kiley (Chair) Paul Moore (Vice Chair) Dave Wetzel Professor Stephen Glaister Professor David Begg Oli Jackson Noël Harwerth (until 09.07.03) Kirsten Hearn Tony West Bob Crow Peter Hendy Jay Walder David Quarmby	Underground Advisory Panel (from 07.05.03) Bob Kiley (Chair) Professor Stephen Glaister (Vice Chair) Susan Kramer David Quarmby Murziline Parchment Kirsten Hearn Dave Wetzel Tony West Jay Walder Bob Crow Tim O'Toole
Special advisor normally in attendance: Bryan Heiser	Special advisors normally in attendance: Bryan Heiser Lynn Sloman	Special advisor normally in attendance: Bryan Heiser
Surface Transport (until 06.05.03) Bob Kiley (Chair) Dave Wetzel (Vice Chair) Professor Stephen Glaister Professor David Begg Noël Harwerth Murziline Parchment Jay Walder Peter Hendy	Street Management (until 06.05.03) Bob Kiley (Chair) Paul Moore (Vice Chair) Professor David Begg Oli Jackson Jay Walder
Special advisors normally in attendance: Bryan Heiser	Special advisors normally in attendance: Bryan Heiser Lynn Sloman

Chief Officers
Bob Kiley, Comissioner Isabel Dedring, Chief of Staff Pip Hesketh, Head of Equality and Inclusion (until 08.03.04) * Fiona Smith, General Counsel Locksley Ryan, Managing Director, Group Communications Maggie Bellis, Managing Director, Corporate Services Jay Walder, Managing Director, Finance and planning Peter Hendy, Managing Director, Surface Transport Tim O'Toole, Managing Director, London Underground Ian Brown, Managing Director, London Rail * replaced by Valerie Todd, Acting Head of Equality and Inclusion

Chief Officers

Bob Kiley, Comissioner
Isabel Dedring, Chief of Staff
Pip Hesketh, Head of Equality and Inclusion (until 08.03.04) *
Fiona Smith, General Counsel
Locksley Ryan, Managing Director, Group Communications
Maggie Bellis, Managing Director, Corporate Services
Jay Walder, Managing Director, Finance and planning
Peter Hendy, Managing Director, Surface Transport
Tim O'Toole, Managing Director, London Underground
Ian Brown, Managing Director, London Rail

* replaced by Valerie Todd, Acting Head of Equality and Inclusion

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Appendix 3 - Membership of Boards/Panels/Committees/Chief Officers 2003/04

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