Leadership Team

The Board of Directors

The role of the Board of Bazalgette Tunnel Limited is to govern the Company and hence the Thames Tideway Tunnel Project, such that the company delivers on its objectives, including the successful delivery of the Project.

The Board is collectively responsible for the long-term success of the Company and delivery of sustainable value to shareholders. It sets the strategy and risk appetite for the Company and approves and monitors plans presented by management for the achievement of the Company’s strategic objectives and targets.

The Board is composed of 12 directors, nine of which are non-executive, with five being independent non-executives in compliance with the UK Code on Governance and as required by Ofwat, the regulator.

Non-executive Directors

Non-Executive Shareholder Directors

Executive Directors (also part of Executive Committee)

Executive Committee