City Rail Link Ltd Board

Sir Brian Roche Chair

Sir Brian has an extensive background in governance and leadership that includes the Government and business sectors, transport, health and sport. Alongside his CRL Ltd role, Sir Brian is currently Chair of Waka Kotahi New Zealand Transport Agency.

Brian Harrison Director

Brian has a legal background with extensive domestic and international experience advising corporates, financiers, multilaterals and Government bodies on major projects and infrastructure in a broad range of sectors.

Russell Black Director

Russell is a civil engineer with extensive client delivery management experience on major infrastructure projects - predominantly urban and underground railways in Hong Kong, Singapore, London and China. Russell provides client governance and consultancy services on Australian urban rail projects.

Anne Urlwin Director

Anne is a professional Director and chartered accountant with wideranging governance experience, including the infrastructure and construction sectors. Her current roles include directorships of Summerset Group Holdings Ltd, Precinct Properties New Zealand Ltd and Queenstown Airport Corporation Ltd. Anne is a former Director of Chorus Ltd, Tilt Renewables Ltd and Steel & Tube Holdings Ltd and she is a former Chair of national commercial construction group Naylor Love. She has served on several central and local Government entity boards.

Karen Jordan Director

Karen is a Director experienced across private, public and not-forprofit sectors. She is a Chartered Member of the IODNZ and a Fellow of CIMA. She has over 20 years experience as a corporate executive in UK energy infrastructure. Karen is currently a Board Director and Audit Committee Chair of Steel & Tube Holdings Ltd, an Independent Member of NZDF Risk and Assurance Committee and of the NZ IRD Risk and Assurance Committee.