Board and Senior Management

Structure

Structure

Incorporated under the Companies Act 1993, Crown Infrastructure Delivery is a Crown-owned company, listed under Schedule 4A of the Public Finance Act 1989 and is subject to the Crown Entities Act 2004, the Official Information Act 1982 and the Ombudsmen Act 1975. Its shareholders are the Minister of Finance and the Minister for Infrastructure, who each hold 50% of the share capital.

Board of Directors

The Board is committed to a high standard of corporate governance and regulatory compliance in guiding and monitoring the company’s activities. 

Board of Directors

Pamela
Pamela Bell

Chairperson

Stuart
Stuart Shepherd

Director

Adrian
Adrian Wimmers

Director

Phil BW
Phil de Joux

Director

Brendan Green 4
Brendon Green

Director

John Sproat
John Sproat

Director

Senior Management

John SLT BW 6
John O’Hagan

Chief Executive

Greg SLT BW 3
Greg Wilson

Director Programme Delivery

Richard SLT BW 5
Richard O'Reilly

General Manager Policy, Communication, and Government Engagement

Sue SLT BW 2
Sue Squire

General Manager People

Sam SLT BW 1
Sam Jack

General Counsel and Company Secretary

Ken SLT BW 4
Ken Forrest

Director Corporate Services