Appendix 2

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Membership of TfL Board, panels and committees 2005/06

TfL Board

Ken Livingstone Chair
Dave Wetzel Vice Chair
Professor David Begg (until 31/01/06)
Honor Chapman
Professor Stephen Glaister
Kirsten Hearn
Meg Hillier (until 05/05/05)
Sir Mike Hodgkinson
Susan Kramer (until 05/05/05)
Paul Moore
Sir Gulam Noon
Patrick O'Keefe
John Ormerod (until 09/08/06)
Tony West

Special advisors to the Board
Lord Toby Harris
Bryan Heiser
Murziline Parchment
Lynn Sloman

Committees of the Board

Remuneration Committee

Ken Livingstone Chair
Sir Mike Hodgkinson
Sir Gulam Noon

Safety, Health and Environmental Committee

Dave Wetzel Chair
Kirsten Hearn
Paul Moore
Tony West

Special advisor
Lord Toby Harris

External advisors
Professor Richard Booth
Professor Stuart Nattrass

Finance Committee

Sir Mike Hodgkinson Chair
Honor Chapman
Professor Stephen Glaister
Susan Kramer (until 05/05/05)
John Ormerod (until 09/08/06)

Audit Committee

John Ormerod Chair (until 09/08/06)
Sir Mike Hodgkinson
Patrick O'Keefe
Dave Wetzel

Special advisors
Bryan Heiser
Murziline Parchment

Advisory panels

Rail Transport advisory panel

Bob Kiley Chair (until 31/01/06)
Peter Hendy Chair (from 01/02/06)
Susan Kramer Vice Chair (until 05/05/05)
Professor David Begg (until 31/01/06)
Ian Brown
Kirsten Hearn
Paul Moore
Patrick O'Keefe (until 14/11/05)
Jay Walder
Tony West

Special advisors
Bryan Heiser

Surface advisory panel

Bob Kiley Chair (until 31/01/06)
Peter Hendy Chair (from 01/02/06)
Paul Moore Vice Chair
Professor David Begg (until 31/01/06)
Professor Stephen Glaister
Kirsten Hearn
Meg Hillier (until 05/05/05)
Patrick O'Keefe
Jay Walder
Tony West
Dave Wetzel

Special advisors
Lord Toby Harris
Bryan Heiser
Lynn Sloman

Underground advisory panel

Bob Kiley Chair (until 31/01/06)
Peter Hendy Chair (from 01/02/06)
Professor Stephen Glaister Vice Chair
Honor Chapman
Kirsten Hearn
Susan Kramer (until 05/05/05)
Tim O'Toole
Jay Walder
Tony West

Special advisors
Lord Toby Harris
Bryan Heiser
Murziline Parchment

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