dft board september 2020 - gov.uk...andy gregory future shared services programme emily jiggins...

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September 2020 Corporate Delivery Group Corporate Finance Kamal Patel Property Andy Holdsworth Network Rail Shareholder Team Tracey Sedgley HS2 Ltd, LCR and Crossrail International Shareholder Team Kirsty Austin Highways England Shareholder Team Emily Dineley Corporate Finance Advisory Michael Fox Joe Hickey Philip Wilson Peter Brown Portfolio and Project Delivery Caroline Botwood Project Delivery Serena Cussons Portfolio Management Vacant Innovation and Efficiency Vacant Group Finance Ilona Blue Strategic Finance and Planning Lee Taylor Financial Accounting and Control Tirth Benning Finance Business Partners Deborah Allen Business Intelligence and Shared Services Tim Gardner Modernising our Working Environment Bill Feinstein Group Finance Caroline Rolfe Group Commercial Paul Rodgers Supply Change Management and Procurement Assurance Peter James Commercial Relationship Management Peter Birkbeck Strategy, Policy and Capability Damien Robertson Operations and Continuous Improvement Cristina Bizzi Group Human Resources Christina Duncan Organisational Development Naomi Abigail DfT(C) HR Director Rosie Borland Group HR, Reward, Policy and ALBS Mike Watkins Group HR Operations Sarah Turner Internal Communications Richard Brown Future DfT Programme Andy Gregory Future Shared Services Programme Emily Jiggins Group Assurance and Digital Gavin Gaunt Governance June Bowman Group Internal Audit Ronak Kakad Digital Services Mark Lyons Corporate Security Samantha Hiles Group Communications Suzanne Edmond Marketing & Creative Content Sioned James Strategic Communications and External Affairs Abigail Morris Group Media & Corporate Simon Barrett Roads, Places and Environment Group Driver and Vehicle Standards Agency Gareth Llewellyn Chief Executive Director of People Paula Pitcher Director of Finance and Corporate Services Helen Milne Director of Operations (North) Peter Hearn Director of Operations (South) Richard Hennessy Director of Enforcement Marian Kitson Director of Strategy, Policy, Digital & Technology Becky Thomas Director of Corporate Affairs Adrian Long Driver & Vehicle Licensing Agency Julie Lennard Chief Executive Finance Director Rachael Cunningham Human Resources and Estates Director Louise White Operations and Customer Services Director Tony Ackroyd Chief Technical Officer Brian Sullivan Strategy, Policy and Communications Director Lynette Rose Commercial Director Andrew Falvey Vehicle Certification Agency Pia Wilkes Chief Executive Chief Operating Officer Paul Higgs Chief Finance and Resources Officer Richard L Brown Chief Technical and Statutory Operations Officer Derek Lawlor Chief Corporate Affairs Officer Paul Cooke Road Safety, Standards and Services Ben Rimmington Dave Buttery Future EU Roads Relationship West Carolyn Dolan/ Richard Thomas Future EU Roads Relationship Policy/PMO Samantha Collins-Hill Future EU Roads Relationship East and South Haroona Chugtai Freight, Operator Licensing and Roadworthiness Duncan Price Road User Licensing, Insurance and Safety Pauline Reeves Dangerous Goods/Transport Infrastructure Planning Unit Roh Hathlia Traffic and Technology Anthony Ferguson Government Car Service Andrew Bingham Energy, Technology and Innovation Richard Bruce Caroline Low Environmental Strategy Bob Moran Low Carbon Fuels Rachel Solomon Williams Office of Low Emission Vehicles Natasha Robinson and Vicky Edmonds International Vehicle Standards Ian Yarnold Centre for Connected and Automated Vehicles Iain Forbes Joint Air Quality Unit Suzanne Trueman and Isobel Pastor Environmental Analysis Lucy Kavanagh Local Transport Stephen Fidler Buses and Taxis Caroline Barker/ Fiona Lee Statistics Travel and Safety John Wilkins Local Infrastructure Robert Catherall Local and Regional Transport Analysis Andrew Morrison Active and Accessible Travel Rupert Furness Regions, Cities and Devolution Ben Smith North and Devolution Simon Connick London, South, East and Housing Carly Freeston Midlands, South West and Regional Programmes Andy Rhind Strategic Roads, Economics and Statistics Jill Adam Roads Investment Strategy Futures Philip Andrews Roads Investment Strategy Client Rosemary Hopkins Roads Economics Neil Shorten Statistics, Road and Freight Gemma Brand High Speed and Major Rail Projects Group Major Rail Projects Development Cavendish Elithorn Crossrail 2 Claire Gibbs East West Rail Nigel Nuttall EWRCo Shareholder Function Jonathan Tear Euston Project Kate Cohen Phase 1 HS2 Alan Over Scope & Powers Paul Stewart Business Case & Old Oak Common Phil Haslam Shadow Operator & End State Alistair Cormack Rolling Stock & Railways System Sponsor Paul Mansbridge Phase 2 and Northern Powerhouse Rail Nick Bisson Phase 2a Jon Griffiths Phase 2b Stephen Clark Phase 2b Bill and Strategy Liz Wilson Northern Powerhouse Rail and Crewe Jennifer Singleton Programme Integration Vacant Programme & Assurance Raja Nadarajan Client and Funding Luke Wells Land & Property Thomas Barry Engineering & Operations David Coles Analysis Alice Crossley Communications and Stakeholders Sian Morgan Passenger Services Peter Wilkinson Markets South Jim Richards Cross London Network Market Lead Tim Rees/Siobhan Oudahar/Dan Brandenburger South West & London Market Lead Graham Stockbridge/ Neil Hart South East & London Market Lead Toni Eastland/ Andrew Macdonald Policy, Operations and Change Simon Smith Passenger Experience Fiona Walshe In-Franchise Change Richard Cantwell Train Strategy and Operations Fiona White Passenger Services Finance Tim Stamp Franchise Mobilisation and Resilience David Bennett Markets North Sam Caughey Midlands, North & Wales Market Lead Eddie Muraszko Intercity West Coast Lead Jessica Holland/ Michael Hayes Intercity East Coast Lead Arthur Borkwood Programme & Procurement Excellence Rachel Wilson Rail North Partnership Gary Bogan Rail Group Rail Reform Vacant Franchising Commercial Strategy Abigail Hayes Rail Review Michael Clark/ Kate Walters One Railway and Security Philip Luxford One Railway Robin Groth Rail Portfolio Office Sofia Marcal Whittles Security Dan Taylor Rail Competitiveness Jeremy Hotchkiss Rail Communications Chris Duffy Rail Accident Investigation Branch Simon French Rail Strategy Analysis Dan Moore Rail Markets Strategy Oliver Mulvey Rail Analysis Emma Campbell Rail Infrastructure North Cavendish Elithorn North Paul Fishwick Major Rail Projects Development Patrick Bateson Transpennine Route Upgrade Russ MacMillan Beeching Reversal Programme Amanda Roper Rail Infrastructure South Matthew Lodge Thameslink Programme Jonathan Daley Crossrail and Intercity Express Alex Luke Southeast, Anglia and Enhancements Portfolio James Conway Heathrow Rail Access Stuart White West Farha Sheikh Aviation, Maritime, International and Security Group International John Parkinson EU Transition Nicola Cullen EU Transition, Negotiation Advisor Martin Jones International & Regulatory Analysis Lucy Kavanagh International & Trade Policy Jane Peters Covid-19 Conrad Bailey and Sara Skodbo Covid-19 Strategic Coordination Catherine De Marco/Cathy Miller Including Transport Support Unit Mark Aldworth Covid-19 Restart Abigail Hayes/Rachel Solomon Williams Including Covid-19 PMO Sophie Weatherley Transport Security, Resilience and Response Lucy Bird National Security Division Sarah Nacey National Security Science and Research Tom Salter Transport Security Operations Centre James Brereton Airports and Infrastructure and Covid Commercial Nathan Phillips Airspace and Noise Ian Elston Communities, Commercial and Rail Cathy Miller Surface Access Adviser Roger Jones Aviation and Maritime Analysis Jonathan Saks Covid Commercial Catherine Adams, Phil Haslam, Alistair Cormack Airport Expansion Vacant Airport Policy Vacant Aviation Rannia Leontaridi Aviation Strategy Jack Goodwin Aviation Security International Operations Kashif Chaudry Europe and International Mike Alcock Aviation Security, Strategy and Policy Sarah Francis/ Sandra Dewhurst GA, Safety and Skills David Harding Aviation Restart and Health Measures Ian Elston Aviation and Climate Change Holly Greig Insolvency Team Vacant Maritime Roger Hargreaves Maritime Operations Petra Wilkinson Maritime Security James Driver Strategy and Programmes Rod Paterson Ports and Shipping Tom Newman-Taylor International and Trade Haroona Chugtai Environment and Technology Morna Cannon Accident Investigation Branches Rail Accident Investigation Branch Simon French Marine Accident Investigation Branch Andrew Moll Air Accidents Investigation Branch Crispin Orr Maritime and Coastguard Agency Brian Johnson Director of UK Maritime Services Katy Ware Director of HM Coastguard Claire Hughes Chief Technology Officer Matthew Reynolds Commercial and Programmes Director Damien Oliver Head of the Office of the Chairman and Chief Executive Richard Wilson Chief Medical Adviser Sally Bell Chief People Officer Matthew Briggs Chief Financial Officer Jane Jackson Strategic Lead: Future Technologies Mark Seastron Analysis and Science Amanda Rowlatt Transport Appraisal and Strategic Modelling Mark Ledbury Central Research Team Siobhan Campbell Analytics and Data Ian Knowles Chief Scientific Adviser Phil Blythe Deputy Chief Scientific Adviser Siobhan Campbell Strategy and Private Office Jessica Matthew Strategy Unit Ted Hayden Trade & Exports Nathan Cox Principal Private Secretary & Head of Private Office Rupesh Mehta Government Legal Department Legal Director Brett Welch Deputy Legal Director Jo Greenidge Rail Commercial Contracts & Procurement A Sarah Zielicka-Edwards Rail Commercial Contracts & Procurement B Jessica Walters Roads 1 Katie Meredith Roads 2 James Duncan Aviation James Adutt Maritime Hussein Kaya EU International Trade Nicola Rudkin Rail and London Martin Bedford Rail Projects & Secondary Legislation/SI drafting team David Milroy Business Management Rachel Brown DfT Board Chris Heaton-Harris MP Minister of State Rt Hon Grant Shapps MP Secretary of State Andrew Stephenson MP Minister of State Robert Courts MP Parliamentary under Secretary Rachel Maclean MP Parliamentary under Secretary Baroness Vere Parliamentary under Secretary Gareth Davies Aviation, Maritime, International and Security Group Polly Payne Ruth Hannant Directors General, Rail Group Bernadette Kelly CB Permanent Secretary Nick Joyce Director General, Corporate Delivery Group Clive Maxwell Director General, High Speed and Major Rail Projects Group Emma Ward Director General, Roads, Places and Environment Group Ian King Non-Executive Richard Keys Non-Executive Tracy Westall Non-Executive Richard Aitken-Davies Non-Executive Tony Poulter Non-Executive

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Page 1: DfT Board September 2020 - gov.uk...Andy Gregory Future Shared Services Programme Emily Jiggins Group Assurance and Digital Gavin Gaunt Governance June Bowman Group Internal Audit

September 2020

Corporate Delivery Group

Corporate Finance

Kamal Patel

PropertyAndy Holdsworth

Network Rail Shareholder Team

Tracey Sedgley

HS2 Ltd, LCR and Crossrail International

Shareholder TeamKirsty Austin

Highways England Shareholder Team

Emily Dineley

Corporate Finance Advisory

Michael Fox Joe Hickey

Philip Wilson Peter Brown

Portfolio and Project Delivery

Caroline Botwood

Project DeliverySerena Cussons

Portfolio Management

Vacant

Innovation and Efficiency

Vacant

Group Finance

Ilona Blue

Strategic Finance and Planning

Lee Taylor

Financial Accounting and

ControlTirth Benning

Finance Business Partners

Deborah Allen

Business Intelligence and Shared Services

Tim Gardner

Modernising our Working EnvironmentBill Feinstein

Group FinanceCaroline Rolfe

Group Commercial

Paul Rodgers

Supply Change Management

and Procurement AssurancePeter James

Commercial Relationship ManagementPeter Birkbeck

Strategy, Policy and Capability

Damien Robertson

Operations and Continuous

ImprovementCristina Bizzi

Group Human

Resources

Christina Duncan

Organisational DevelopmentNaomi Abigail

DfT(C) HR Director

Rosie Borland

Group HR, Reward, Policy

and ALBSMike Watkins

Group HR OperationsSarah Turner

Internal Communications

Richard Brown

Future DfT ProgrammeAndy Gregory

Future Shared Services

ProgrammeEmily Jiggins

Group Assurance and

Digital

Gavin Gaunt

GovernanceJune Bowman

Group Internal Audit

Ronak Kakad

Digital Services

Mark Lyons

Corporate Security

Samantha Hiles

Group Communications

Suzanne Edmond

Marketing & Creative Content

Sioned James

Strategic Communications

and External Affairs

Abigail Morris

Group Media & Corporate

Simon Barrett

Roads, Places and Environment Group

Driver and Vehicle Standards

Agency

Gareth LlewellynChief Executive

Director of PeoplePaula Pitcher

Director of Finance and Corporate Services

Helen Milne

Director of Operations

(North)Peter Hearn

Director of Operations

(South)Richard Hennessy

Director of EnforcementMarian Kitson

Director of Strategy,

Policy, Digital & Technology

Becky Thomas

Director of Corporate Affairs

Adrian Long

Driver & Vehicle Licensing Agency

Julie LennardChief Executive

Finance DirectorRachael

Cunningham

Human Resources and Estates Director

Louise White

Operations and Customer

Services DirectorTony Ackroyd

Chief Technical Officer

Brian Sullivan

Strategy, Policy and

Communications Director

Lynette Rose

Commercial Director

Andrew Falvey

Vehicle Certification

Agency

Pia WilkesChief Executive

Chief Operating Officer

Paul Higgs

Chief Finance and Resources

OfficerRichard L Brown

Chief Technical and Statutory

Operations Officer

Derek Lawlor

Chief Corporate Affairs Officer

Paul Cooke

Road Safety, Standards and Services

Ben Rimmington Dave Buttery

Future EU Roads Relationship

WestCarolyn Dolan/

Richard Thomas

Future EU Roads Relationship Policy/PMOSamantha Collins-Hill

Future EU Roads Relationship East

and SouthHaroona Chugtai

Freight, Operator Licensing and

RoadworthinessDuncan Price

Road User Licensing,

Insurance and Safety

Pauline Reeves

Dangerous Goods/Transport

Infrastructure Planning Unit

Roh Hathlia

Traffic and Technology

Anthony Ferguson

Government Car Service

Andrew Bingham

Energy, Technology and Innovation

Richard Bruce Caroline Low

Environmental StrategyBob Moran

Low Carbon FuelsRachel Solomon Williams

Office of Low Emission Vehicles

Natasha Robinson and Vicky Edmonds

International Vehicle StandardsIan Yarnold

Centre for Connected and Automated Vehicles

Iain Forbes

Joint Air Quality UnitSuzanne Trueman and Isobel Pastor

Environmental AnalysisLucy Kavanagh

Local Transport

Stephen Fidler

Buses and TaxisCaroline Barker/

Fiona Lee

Statistics Travel and SafetyJohn Wilkins

Local InfrastructureRobert Catherall

Local and Regional Transport Analysis

Andrew Morrison

Active and Accessible Travel

Rupert Furness

Regions, Cities and Devolution

Ben Smith

North and Devolution

Simon Connick

London, South, East and Housing

Carly Freeston

Midlands, South West

and Regional ProgrammesAndy Rhind

Strategic Roads,

Economics and Statistics

Jill Adam

Roads Investment Strategy Futures

Philip Andrews

Roads Investment Strategy Client

Rosemary Hopkins

Roads EconomicsNeil Shorten

Statistics, Road and Freight

Gemma Brand

High Speed and Major Rail Projects Group

Major Rail Projects

Development

Cavendish Elithorn

Crossrail 2Claire Gibbs

East West RailNigel Nuttall

EWRCo Shareholder

FunctionJonathan Tear

Euston Project

Kate Cohen

Phase 1 HS2

Alan Over

Scope & PowersPaul Stewart

Business Case & Old Oak Common

Phil Haslam

Shadow Operator & End State

Alistair Cormack

Rolling Stock & Railways System

SponsorPaul Mansbridge

Phase 2 and Northern

Powerhouse Rail

Nick Bisson

Phase 2aJon Griffiths

Phase 2bStephen Clark

Phase 2b Bill and StrategyLiz Wilson

Northern Powerhouse Rail

and CreweJennifer Singleton

Programme Integration

Vacant

Programme & Assurance

Raja Nadarajan

Client and Funding

Luke Wells

Land & PropertyThomas Barry

Engineering & OperationsDavid Coles

AnalysisAlice Crossley

Communications and Stakeholders

Sian Morgan

Passenger Services

Peter Wilkinson

Markets South

Jim Richards

Cross London Network Market

LeadTim Rees/Siobhan

Oudahar/Dan Brandenburger

South West & London Market

LeadGraham

Stockbridge/ Neil Hart

South East & London Market

LeadToni Eastland/

Andrew Macdonald

Policy, Operations and

Change

Simon Smith

Passenger Experience

Fiona Walshe

In-Franchise Change

Richard Cantwell

Train Strategy and Operations

Fiona White

Passenger Services Finance

Tim Stamp

Franchise Mobilisation and

ResilienceDavid Bennett

Markets North

Sam Caughey

Midlands, North & Wales Market

LeadEddie Muraszko

Intercity West Coast Lead

Jessica Holland/Michael Hayes

Intercity East Coast Lead

Arthur Borkwood

Programme & Procurement Excellence

Rachel Wilson

Rail North PartnershipGary Bogan

Rail Group

Rail Reform

Vacant

Franchising Commercial

StrategyAbigail Hayes

Rail ReviewMichael Clark/ Kate Walters

One Railway and Security

Philip Luxford

One RailwayRobin Groth

Rail Portfolio Office

Sofia Marcal Whittles

SecurityDan Taylor

Rail CompetitivenessJeremy Hotchkiss

Rail Communications

Chris Duffy

Rail Accident Investigation

BranchSimon French

Rail Strategy Analysis

Dan Moore

Rail Markets Strategy

Oliver Mulvey

Rail AnalysisEmma Campbell

Rail Infrastructure

North

Cavendish Elithorn

NorthPaul Fishwick

Major Rail Projects

DevelopmentPatrick Bateson

Transpennine Route UpgradeRuss MacMillan

Beeching Reversal

Programme Amanda Roper

Rail Infrastructure

South

Matthew Lodge

Thameslink Programme

Jonathan Daley

Crossrail and Intercity Express

Alex Luke

Southeast, Anglia and

Enhancements Portfolio

James Conway

Heathrow Rail Access

Stuart White

WestFarha Sheikh

Aviation, Maritime, International and Security Group

International

John Parkinson

EU TransitionNicola Cullen

EU Transition, Negotiation

AdvisorMartin Jones

International & Regulatory

AnalysisLucy Kavanagh

International & Trade PolicyJane Peters

Covid-19

Conrad Bailey and Sara Skodbo

Covid-19 Strategic Coordination Catherine De Marco/Cathy Miller

Including Transport Support UnitMark Aldworth

Covid-19 Restart Abigail Hayes/Rachel Solomon Williams

Including Covid-19 PMOSophie Weatherley

Transport Security,

Resilience and Response

Lucy Bird

National Security Division

Sarah Nacey

National Security Science and

ResearchTom Salter

Transport Security

Operations Centre

James Brereton

Airports and Infrastructure

and Covid Commercial

Nathan Phillips

Airspace and Noise

Ian Elston

Communities, Commercial and

RailCathy Miller

Surface Access Adviser

Roger Jones

Aviation and Maritime Analysis

Jonathan Saks

Covid Commercial

Catherine Adams, Phil Haslam,

Alistair Cormack

Airport ExpansionVacant

Airport PolicyVacant

Aviation

Rannia Leontaridi

Aviation StrategyJack Goodwin

Aviation Security International Operations

Kashif Chaudry

Europe and InternationalMike Alcock

Aviation Security, Strategy and Policy

Sarah Francis/ Sandra Dewhurst

GA, Safety and Skills

David Harding

Aviation Restart and Health Measures

Ian Elston

Aviation and Climate Change

Holly Greig

Insolvency TeamVacant

Maritime

Roger Hargreaves

Maritime Operations

Petra Wilkinson

Maritime Security James Driver

Strategy and ProgrammesRod Paterson

Ports and Shipping

Tom Newman-Taylor

International and Trade

Haroona Chugtai

Environment and Technology

Morna Cannon

Accident Investigation

Branches

Rail Accident Investigation

BranchSimon French

Marine Accident Investigation

BranchAndrew Moll

Air Accidents Investigation

BranchCrispin Orr

Maritime and Coastguard

Agency

Brian Johnson

Director of UK Maritime Services

Katy Ware

Director of HM Coastguard

Claire Hughes

Chief Technology Officer

Matthew Reynolds

Commercial and Programmes

DirectorDamien Oliver

Head of the Office of the Chairman

and Chief ExecutiveRichard Wilson

Chief Medical AdviserSally Bell

Chief People OfficerMatthew Briggs

Chief Financial Officer

Jane Jackson

Strategic Lead: Future Technologies

Mark Seastron

Analysis and Science

Amanda Rowlatt

Transport Appraisal

and Strategic Modelling

Mark Ledbury

Central Research Team

Siobhan Campbell

Analytics and Data

Ian Knowles

Chief Scientific Adviser

Phil Blythe

Deputy Chief Scientific AdviserSiobhan Campbell

Strategy and Private Office

Jessica Matthew

Strategy UnitTed Hayden

Trade & ExportsNathan Cox

Principal Private Secretary & Head of

Private OfficeRupesh Mehta

Government Legal Department

Legal Director

Brett Welch

Deputy Legal Director

Jo Greenidge

Rail Commercial Contracts &

Procurement ASarah Zielicka-Edwards

Rail Commercial Contracts &

Procurement BJessica Walters

Roads 1Katie Meredith

Roads 2James Duncan

AviationJames Adutt

MaritimeHussein Kaya

EU International TradeNicola Rudkin

Rail and LondonMartin Bedford

Rail Projects & Secondary Legislation/SI drafting team

David Milroy

Business ManagementRachel Brown

DfT Board

Chris Heaton-Harris MPMinister of State

Rt Hon Grant Shapps MPSecretary of State

Andrew Stephenson MPMinister of State

Robert Courts MPParliamentary

under Secretary

Rachel Maclean MPParliamentary

under Secretary

Baroness VereParliamentary

under Secretary

Gareth DaviesAviation, Maritime, International and Security Group

Polly Payne Ruth HannantDirectors General,

Rail Group

Bernadette Kelly CBPermanent Secretary

Nick JoyceDirector General,

Corporate Delivery Group

Clive MaxwellDirector General, High Speed and

Major Rail Projects Group

Emma WardDirector General,

Roads, Places and Environment Group

Ian KingNon-Executive

Richard KeysNon-Executive

Tracy WestallNon-Executive

Richard Aitken-DaviesNon-Executive

Tony PoulterNon-Executive