1
December 2019 Connecting People and Places Resources and Strategy 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 Project Delivery Improvement Programme Susanna May Group Finance Ilona Blue Strategic Finance and Planning Lee Taylor Financial Accounting and Control Geoff Hawker Finance Business Partners Deborah Allen Business Intelligence and Shared Services Tim Gardner Modernising our Working Environment Bill Feinstein Analysis and Science Amanda Rowlatt Transport Appraisal and Strategic Modelling Mark Ledbury Central Research Team Siobhan Campbell Analytics and Data Ian Knowles Group Commercial Paul Rodgers Supply Change Management and Procurement Assurance Peter James Commercial Relationship Management Martin Crumpton Strategy, Policy and Capability Damien Robertson Group Human Resources Christina Duncan Organisational Development Naomi Abigail DfT(C) HR Director Becky Hazelton Group HR, Reward, Policy and ALBS Mike Watkins Group HR Operations Sarah Turner Internal Communications Richard Brown Group Assurance and Digital Gavin Gaunt Governance June Bowman Group Internal Audit Ronak Kakad Digital Services Mark Lyons Corporate Security Samantha Hiles Strategy and Private Office Louise Morgan Strategy Unit Ted Hayden Trade & Exports Matthew Brown Infrastructure Skills & Efficiency Catherine De Marco Principal Private Secretary & Head of Private Office Rupesh Mehta Chief Scientific Adviser Phil Blythe Deputy Chief Scientific Adviser Siobhan Campbell Roads, Places and Environment Group Driver and Vehicle Standards Agency Gareth Llewellyn Chief Executive Director of People, Communications and Engagement Adrian Long 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 Driver & Vehicle Licensing Agency Julie Lennard Chief Executive Finance Director Rachael Cunningham Human Resources and Estates 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 Ros Wall Roads EU Exit Domestic Paul O’Sullivan Roads EU Exit International Rupesh Mehta EU Exit Borders and Motoring Services Agencies Carolyn Dolan/ Richard Thomas 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 Hannah Newell Andrew Jackson Laura Keogh Environmental Analysis Niklas Percival Local Transport Stephen Fidler Buses and Taxis Catriona Henderson Statistics Travel and Safety Iain Knowles 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 Ruth Harper 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 Phase 1 HS2 Caroline Botwood Euston Project Kate Cohen 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 Alan Over Programme & Assurance Belen de Ugarte Client and Funding Luke Wells Land & Property Thomas Barry Engineering & Operations David Coles Analysis Alice Crossley Communications and Stakeholders James Staff Rail Delivery Efficiency Raja Nadarajan Passenger Services Peter Wilkinson London & South East Markets 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 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 Northern and West Coast Sam Caughey Midlands, North & Wales Market Lead Eddie Muraszko/ Andrew MacDonald 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 Strategy Reform and Analysis Conrad Bailey Rail Strategy Projects Kate Jennings Rail Markets Oliver Mulvey Franchising Commercial Strategy Rob Catherall Rail Analysis Emma Campbell Rail Review Michael Clark One Railway and Security Philip Luxford One Railway Robin Groth Rail Portfolio Office Sofia Marcal Whittles Security Dan Taylor Rail Competitiveness Jeremy Hotchkiss Rail Digital Services Jessica Matthew Rail Communications Vacant Rail Accident Investigation Branch Simon French Rail EU Exit Dan Moore Rail Infrastructure North Cavendish Elithorn North Paul Fishwick InterCity John Ashley Rail Infrastructure South Matthew Lodge Thameslink Programme Johnathan Daley Intercity Express David Edwards Crossrail Alex Luke Southeast, Anglia and Enhancements Portfolio James Conway Heathrow Rail Access Stuart White West Farha Sheikh Brexit, Security, Aviation & Maritime Group International and Regulatory Reform John Parkinson European Union Martin Jones International & Trade Policy Jane Peters Environment, International & Regulatory Analysis Lucy Kavanagh EU Exit Programme Delivery Nicola Cullen Transport Security, Resilience and Response Lucy Bird Transport Security Operations Centre – Brexit Natalie Golding National Security Division Sarah Nacey National Security Science and Research Kavitha Kishen Transport Security Operations Centre – Concurrency James Brereton Airports and Infrastructure Nathan Phillips Strategy, Environment and Legal Defence Jack Goodwin Aviation Policy Ian Elston Communities, Commercial and Rail Cathy Miller Surface Access Adviser Roger Jones Aviation and Maritime Analysis Jonathan Saks Programme, Assurance and Communications Caroline Barker and Fiona Lee Aviation Catherine Adams *Rannia Leontaridi from mid-January 2020 Aviation Strategy and Contingencies Catherine Adams Aviation Security International Operations Kashif Chaudry Technology and International Aviation Mike Alcock Maritime Roger Hargreaves Strategy and Programmes Petra Wilkinson Security and Resilience James Driver Prioritisation Operations Centre and Ports Rod Paterson Freight Capacity Tom Newman-Taylor EU Exit and International Haroona Chugtai Boosterism Claire McAllister 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 HM Coastguard Chris Thomas Director of Information and Technology Matthew Reynolds Commercial and Programmes Director Damien Oliver Head of the Office of the Chairman and Chief Executive Richard Wilson Director of Maritime Safety and Standards Katy Ware Chief Medical Adviser Sally Bell Chief People Officer Claire Hughes Chief Financial Officer Jane Jackson Units reporting direct to the Permanent Secretary DfT Legal advisers are part of the Government Legal Department Group Communications Suzanne Edmond Campaigns, Marketing and Digital Andy Ravan Strategic Communications and External Affairs Abigail Morris Media & Speechwriting James Stewart Legal Director Brett Welch Deputy Legal Director Scott Trueman Rail Projects Richard Serlin 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 Exit Nicola Rudkin Secondary Legislation David Milroy Rail and London Martin Bedford DfT Board Chris Heaton-Harris MP Minister of State Rt Hon Grant Shapps MP Secretary of State George Freeman MP Minister of State Nusrat Ghani MP Parliamentary under Secretary Paul Maynard MP Parliamentary under Secretary Baroness Vere Parliamentary under Secretary Gareth Davies Brexit, Security, Aviation & Maritime Group Polly Payne Ruth Hannant Directors General, Rail Group Bernadette Kelly CB Permanent Secretary Nick Joyce Director General, Resources and Strategy Group Clive Maxwell Director General, High Speed and Major Rail Projects Group Tricia Hayes CB Director General, Roads, Places and Environment Group Ian King Non-Executive Richard Keys Non-Executive Tracey Westall Non-Executive Richard Aitken-Davies Non-Executive Tony Poulter Non-Executive

DfT Board December 2019 · 2019-12-19 · Richard L Brown Chief Technical and Statutory Operations Officer Derek Lawlor Chief Corporate Affairs Officer Paul Cooke Road Safety, Standards

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Page 1: DfT Board December 2019 · 2019-12-19 · Richard L Brown Chief Technical and Statutory Operations Officer Derek Lawlor Chief Corporate Affairs Officer Paul Cooke Road Safety, Standards

December 2019

Connecting People and Places

Resources and Strategy 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

Project Delivery Improvement Programme

Susanna May

Group Finance

Ilona Blue

Strategic Finance and Planning

Lee Taylor

Financial Accounting and

ControlGeoff Hawker

Finance Business Partners

Deborah Allen

Business Intelligence and Shared Services

Tim Gardner

Modernising our Working EnvironmentBill Feinstein

Analysis and Science

Amanda Rowlatt

Transport Appraisal

and Strategic Modelling

Mark Ledbury

Central Research Team

Siobhan Campbell

Analytics and Data

Ian Knowles

Group Commercial

Paul Rodgers

Supply Change Management

and Procurement AssurancePeter James

Commercial Relationship Management

Martin Crumpton

Strategy, Policy and Capability

Damien Robertson

Group Human

Resources

Christina Duncan

Organisational DevelopmentNaomi Abigail

DfT(C) HR Director

Becky Hazelton

Group HR, Reward, Policy

and ALBSMike Watkins

Group HR OperationsSarah Turner

Internal Communications

Richard Brown

Group Assurance and

Digital

Gavin Gaunt

GovernanceJune Bowman

Group Internal Audit

Ronak Kakad

Digital Services

Mark Lyons

Corporate Security

Samantha Hiles

Strategy and Private Office

Louise Morgan

Strategy UnitTed Hayden

Trade & ExportsMatthew Brown

Infrastructure Skills & Efficiency

Catherine De Marco

Principal Private Secretary & Head of

Private OfficeRupesh Mehta

Chief Scientific Adviser

Phil Blythe

Deputy Chief Scientific AdviserSiobhan Campbell

Roads, Places and Environment Group

Driver and Vehicle Standards

Agency

Gareth LlewellynChief Executive

Director of People,

Communications and Engagement

Adrian Long

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

Driver & Vehicle Licensing Agency

Julie LennardChief Executive

Finance DirectorRachael

Cunningham

Human Resources and

EstatesLouise 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 Ros Wall

Roads EU Exit Domestic

Paul O’Sullivan

Roads EU Exit InternationalRupesh Mehta

EU Exit Borders and Motoring

Services Agencies

Carolyn Dolan/Richard Thomas

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 UnitHannah Newell

Andrew Jackson Laura Keogh

Environmental AnalysisNiklas Percival

Local Transport

Stephen Fidler

Buses and TaxisCatriona Henderson

Statistics Travel and SafetyIain Knowles

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

Ruth Harper

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

Phase 1 HS2

Caroline Botwood

Euston ProjectKate Cohen

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

Alan Over

Programme & Assurance

Belen de Ugarte

Client and Funding

Luke Wells

Land & PropertyThomas Barry

Engineering & OperationsDavid Coles

AnalysisAlice Crossley

Communications and Stakeholders

James Staff

Rail Delivery Efficiency

Raja Nadarajan

Passenger Services

Peter Wilkinson

London & South East

Markets

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

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

Northern and

West Coast

Sam Caughey

Midlands, North & Wales Market

LeadEddie Muraszko/

Andrew MacDonald

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 Strategy Reform and

Analysis

Conrad Bailey

Rail Strategy Projects

Kate Jennings

Rail MarketsOliver Mulvey

Franchising Commercial

StrategyRob Catherall

Rail AnalysisEmma Campbell

Rail ReviewMichael Clark

One Railway and Security

Philip Luxford

One RailwayRobin Groth

Rail Portfolio Office

Sofia Marcal Whittles

SecurityDan Taylor

Rail CompetitivenessJeremy Hotchkiss

Rail Digital Services

Jessica Matthew

Rail Communications

Vacant

Rail Accident Investigation

BranchSimon French

Rail EU Exit

Dan Moore

Rail Infrastructure

North

Cavendish Elithorn

NorthPaul Fishwick

InterCityJohn Ashley

Rail Infrastructure

South

Matthew Lodge

Thameslink Programme

Johnathan Daley

Intercity ExpressDavid Edwards

CrossrailAlex Luke

Southeast, Anglia and

Enhancements Portfolio

James Conway

Heathrow Rail Access

Stuart White

WestFarha Sheikh

Brexit, Security, Aviation & Maritime Group

International and Regulatory

Reform

John Parkinson

European UnionMartin Jones

International & Trade PolicyJane Peters

Environment, International & Regulatory

AnalysisLucy Kavanagh

EU Exit Programme

DeliveryNicola Cullen

Transport Security,

Resilience and Response

Lucy Bird

Transport Security

Operations Centre – BrexitNatalie Golding

National Security Division

Sarah Nacey

National Security Science and

ResearchKavitha Kishen

Transport Security

Operations Centre – ConcurrencyJames Brereton

Airports and Infrastructure

Nathan Phillips

Strategy, Environment and

Legal DefenceJack Goodwin

Aviation PolicyIan Elston

Communities, Commercial and

RailCathy Miller

Surface Access Adviser

Roger Jones

Aviation and Maritime Analysis

Jonathan Saks

Programme, Assurance and

CommunicationsCaroline Barker and Fiona Lee

Aviation

Catherine Adams*Rannia Leontaridi from

mid-January 2020

Aviation Strategy and Contingencies

Catherine Adams

Aviation Security International Operations

Kashif Chaudry

Technology and International

AviationMike Alcock

Maritime

Roger Hargreaves

Strategy and Programmes

Petra Wilkinson

Security and Resilience

James Driver

Prioritisation Operations

Centre and PortsRod Paterson

Freight Capacity Tom

Newman-Taylor

EU Exit and International

Haroona Chugtai

BoosterismClaire McAllister

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 HM Coastguard

Chris Thomas

Director of Information and

TechnologyMatthew Reynolds

Commercial and Programmes

DirectorDamien Oliver

Head of the Office of the Chairman

and Chief ExecutiveRichard Wilson

Director of Maritime Safety and StandardsKaty Ware

Chief Medical AdviserSally Bell

Chief People OfficerClaire Hughes

Chief Financial Officer

Jane Jackson

Units reporting direct to the Permanent Secretary

DfT Legal advisers are part of the Government Legal Department

Group Communications

Suzanne Edmond

Campaigns, Marketing and

DigitalAndy Ravan

Strategic Communications

and External Affairs

Abigail Morris

Media & SpeechwritingJames Stewart

Legal Director

Brett Welch

Deputy Legal Director

Scott Trueman

Rail ProjectsRichard Serlin

Rail Commercial Contracts &

Procurement ASarah Zielicka-Edwards

Rail Commercial Contracts &

Procurement BJessica Walters

Roads 1Katie Meredith

Roads 2James Duncan

AviationJames Adutt

MaritimeHussein Kaya

EU ExitNicola Rudkin

Secondary LegislationDavid Milroy

Rail and LondonMartin Bedford

DfT Board

Chris Heaton-Harris MPMinister of State

Rt Hon Grant Shapps MPSecretary of State

George Freeman MPMinister of State

Nusrat Ghani MPParliamentary

under Secretary

Paul Maynard MPParliamentary

under Secretary

Baroness VereParliamentary

under Secretary

Gareth DaviesBrexit, Security,

Aviation & Maritime Group

Polly Payne Ruth HannantDirectors General,

Rail Group

Bernadette Kelly CBPermanent Secretary

Nick JoyceDirector General,

Resources and Strategy Group

Clive MaxwellDirector General, High Speed and

Major Rail Projects Group

Tricia Hayes CBDirector General,

Roads, Places and Environment Group

Ian KingNon-Executive

Richard KeysNon-Executive

Tracey WestallNon-Executive

Richard Aitken-DaviesNon-Executive

Tony PoulterNon-Executive