DfT Board December 2021

1 July 2022 Corporate Delivery GroupCorporate Finance and PropertyVacantGroup PropertyAndy HoldsworthCorporate Finance AdvisoryMohammed Aziz Manu Santiago Peter BrownProperty Portfolio and AdvisoryNick LambertPortfolio and Project DeliveryCaroline BotwoodProject Delivery Excellence and ProfessionSerena CussonsPortfolio Assurance and Project DeliveryJohn SartinChief EngineerDavid ColesShareholding and Corporate SponsorshipNathan PhilipsNetwork Rail/East West Rail Shareholder TeamTracey SedgleyHS2 Ltd, LCR and Crossrail International Shareholder TeamHelen KershawNational Highways Shareholder TeamEmily DineleyPublic Bodies Portfolio, DOHL ShareholderLisa MosesCovid-19 Public InquiryRhona Glazer-MunckGroup FinanceTirth BenningStrategic Finance and PlanningKate HillFinancial Accounting and ControlVacantFinance Product Owners, Future of Shared ServicesDeborah AllenBusiness Intelligence and Shared ServicesTim GardnerFinance Business PartnersAshton EdwinGroup CommercialPaul RodgersSupply Assurance and Supply Change ManagementAnn McChesneyCommercial Relationship ManagementPeter BirkbeckStrategy, Policy and CapabilityDamien RobertsonOperations and Continuous ImprovementCristina BizziGroup Human ResourcesJames NortonRosie BorlandGroup HR Inclusion.

2 Organisational Development & CapabilityFrancesca LeyneBusiness Partnering and TalentJanine NewmarchGroup HR, Reward, Policy and ALBSS teve BartlettGroup HR OperationsSarah CaseyInternal CommunicationsMarie DunawayFuture DfT ProgrammeAndy GregoryFuture Shared Services ProgrammeDave Johnson-AlltonDigital, Information and SecurityGavin GauntDigital Strategy and OperationsMark LyonsCorporate SecuritySamantha HilesDigital DeliveryVacantInformation Management and RightsDavid CokerInternal AuditRonak Kakad?/VacantGroup CommunicationsChristian CubittCreative HubSioned JamesStrategic Communications and CampaignsJames StaffGroup Media & External AffairsGeorge KotschyAcceleration UnitDarren ShirleyRoads, Places and Environment GroupDriving and Vehicle Standards AgencyLoveday RyderChief ExecutiveDirector of PeoplePaula PitcherChief Financial OfficerHelen MilneDirector of Operations (North)Peter HearnDirector of Operations (South)

3 Richard HennessyDirector of EnforcementMarian KitsonDirector of Strategy, Policy, Digital & TechnologyBecky ThomasDirector of Corporate AffairsAdrian LongDirector of Corporate ServicesCarrie DolanDriver and Vehicle Licensing AgencyJulie LennardChief ExecutiveFinance DirectorTracy NashHuman Resources and Estates DirectorLouise WhiteOperations and Customer Services DirectorTony AckroydChief Technical OfficerBrian SullivanStrategy, Policy and Communications DirectorLynette RoseCommercial DirectorAndrew FalveyRoads StrategyDave ButteryRoads Planning and EnvironmentMark AldworthFuture Roads PolicyHelen McGill/Richard ThomasRoads Investment, Policy and Pipeline DevelopmentPhillip AndrewsTraffic and TechnologyAnthony Ferguson Statistics Roads and FreightGemma Brand Roads Economics Modelling and EvaluationNeil Shorten Planning, Transport and HousingMartin GilmourVehicle Certification AgencyPia WilkesChief ExecutiveChief Operating OfficerPaul HiggsChief Finance and Resources OfficerRichard L BrownChief Technical and Statutory Operations OfficerChris McCabeChief Corporate Affairs OfficerPaul CookeLogistics and BordersMotoring & FreightHaroona ChugthaiRosalind WallBorders.

4 Resilience and ResponseLydia AustinLogistics & Supply Chain Policy DivisionLaura MarquisSupply Chain AnalysisAlex RubinRoad Freight RegulationDuncan PriceRoad Freight StrategyHannah Tooze and Katherine MacdivittRoad SafetyPauline ReevesMotoring Services Agency Sponsorship Kate Warren and Rosie SnashallRegions, Cities and DevolutionJohn HallNorth and DevolutionVacantMidlands, South West and Regional ProgrammesAndy RhindLondon, South, East and HousingVacantLondon Funding and FinanceSamantha Collins-HillLondon ProjectsDan TaylorLocal TransportStephen FidlerJessica MatthewLocal Passenger TransportCaroline Barker and Fiona LeeTravel & Enviroment Data & StatisticsJohn WilkinsLocal InfrastructureRob CatherallLocal and Regional Transport AnalysisAndrew MorrisonActive TravelRupert FurnessAccessible and Inclusive TravelVacantBus Reform and RecoverySharon Maddix and Matt CraneLocal Infrastructure and Delivery Division Ted HaydenLocal Transport Strategy and FundingRuth HarperLocal Transport Users.

5 Portfolio and Management DivisionNina Skomorowski-BrownRoads & Projects Delivery InfrastructureKate CohenRoad Investment Strategy Client Portfolio & PerformanceVacantRoad Investment Strategy Client Complex Infrastructure ProjectsRosemary HopkinsRoad Investment Strategy Client Regional Infrastructure ProjectsDanny TrupRoad Investment Strategy Smart MotorwaysHelen RamsdenRoads and Projects Infrastructure DirectorateKate Walters*Decarbonisation, Technology & Strategy Group report direct to the Second Permanent SecretaryHigh Speed Rail GroupEuston ProjectJill AdamEuston Station Development & DeliveryAisling O DriscollEuston Station SponsorStuart VollerPhase 1 and 2a, HS2 Alan OverPhase 1 Route and PowersPaul StewartPhase 2a SponsorJon GriffithsShadow Operator & End StatePaul SherrellRolling Stock.

6 Systems and Infrastructure ManagementPaul MansbridgeDelivery Strategy and Project ControlVicky O BrienPhase 2b HS2 Susanna MayPhase 2b SponsorStephen ClarkPhase 2b StrategyNicola CullenHS2 East SponsorElle CostiganHS2 ManchesterRaja NadarajanProgramme IntegrationLynda RawsthorneProgramme & BenefitsKate PerryClient Funding and StrategyLuke WellsLand & PropertyRob MiddletonAnalysisAlice Crossley and Claire WorsdallFunding Strategy & SponsorshipDaniel CoxRail Infrastructure GroupRail Infrastructure CentralCavendish ElithornEast West RailJodie Lofthouse and Cath TerryMidland MainlinesPatrick BatesonRail Infrastructure SouthMatthew LodgeCrossrailAlex LukeWestern, Wales and EnhancementsJonathan DaleySouth East.

7 Anglia and Stations James ConwayRestoring your RailwayVacantRail Infrastructure NorthRuss MacMillanTranspennine Route UpgradeFarha SheikhNorth WestPaul FishwickNorth EastVacantIntegrated Rail Plan and Northern Powerhouse RailNick BissonNorthern Powerhouse Rail Strategy and ChangeJenni SingletonIntegrated Rail Plan and Future Network PlanningSarah NattrassNorthern Powerhouse New LinesNadhim AhmedEast Coast Main LineStephen SutcliffeStrategy & PortfolioAmanda RoperPortfolio & PerformanceStuart WhiteStrategy & PolicyVacantAssuranceTim WoodPassenger ServicesPeter WilkinsonStrategy and Planning Sam CaugheyPassenger Services ContractsSiobhan OudaharCoordination and Planning Group (CAP)Michael HayesDirect Awards ProgrammeDan BrandenburgerProgramme & Procurement ExcellenceRachel Wilson Train Strategy & OperationsRevantha RodriguezRolling StockJag MaitalaProject DirectorAndrew MacdonaldMarkets South Jim RichardsMarket Lead, TSGN & South Eastern MarketTim ReesMarket Lead, Wessex and Western Graham StockbridgeMarket Lead, Chiltern and Anglia MarketKate LarameePolicy, Operations and ChangeSimon SmithPassenger ExperienceVacantIn-Franchise ChangeRichard CantwellRail FinanceJames PfefferCommercial Model DesignDavid EdwardsFranchise Resilience and MonitoringAndrew MacdonaldMarkets North Fiona WhiteMarket Lead, Midlands.

8 North & Wales MarketEddie MuraszkoMarket Lead West Coast PartnershipJessica HollandMarket Lead, East Coast MarketArthur BorkwoodRail North PartnershipGary BoganRail Strategy and Services GroupIntegration and SecurityPhilip LuxfordRail Interface TeamRobin GrothRail Portfolio OfficeSofia Marcal WhittlesLand Transport National SecurityShanez CheytanRail Environment & DigitalJennifer EleviqueRail Strategy and AnalysisDan MooreRail StrategyOliver MulveyRail AnalysisJenna O Byrne and Mark LedburyInternational Rail and Rail FreightAndrea PearsonRail Industry Capability and Standards Jeremy HotchkissRail Workforce TransformationSacha Hatteea and Claire GibbsWorkforce Reform and Industrial Relations Policy Lakhbir HansHead of TransformationNaomi Abigail SchweitzerPensions and Workforce Reform

9 ImplementationAlex LukeSector Design and LegislationElisabeth CuthbertsonLucy RyanFinancial Reform and Commercial Policy Joe HickeySector Design and TransformationCatherine Williams Access Reform and Governance Charlotte Clarke Legislation and Business SupportSimon ConnickProgramme DirectorsChris White-HorneAnnelies LookStrategy and Programme DeliveryCarly FreestonStructural ReformWill RoundAviation, Maritime and Security GroupTransport Security, Resilience and ResponseTom WechslerNational SecurityChrissy TichlerNational Security Science and ResearchTom SalterTransport Security Operations CentreJames BreretonPandemic Resilience and ResponseKazi HossainAirports, Infrastructure and Commercial InterventionsDavid SilkAviation Commercial InterventionsAlistair CormackAirports PolicyPhilip HaslamAirspace, Modernisation and NoiseIan ElstonAviation, Maritime and Border AnalysisJonathan SaksAviationBen SmithInternational TravelLola FadinaAviation Security International OperationsLaura CookeEurope and InternationalJasmine BanghardAviation Security, Strategy and PolicySarah NaceyGA, Safety and SkillsDavid HardingAviation DecarbonisationHolly GreigAviation Strategy.

10 Consumers and InnovationJenny Ward MaritimePetra WilkinsonMaritime OperationsJohn ConnellMaritime Security James DriverMaritime Strategy & ProgrammesVicki RaceFreight & PortsMike AlcockMaritime Environment Technology and InternationalEmonn Beirne/Sarah FrancisUkraine Response CellIain ForbesDeputy DirectorLydia StrawsonAccident Investigation BranchesRail Accident Investigation BranchAndrew HallMarine Accident Investigation BranchAndrew MollAir Accidents Investigation BranchCrispin OrrMaritime and Coastguard AgencyBrian JohnsonDirector of UK Maritime ServicesKaty WareDirector of HM CoastguardClaire HughesDirector of Information and TechnologySteve MulcahyCommercial, Programmes and Maritime Business Development Director Damien OliverHead of the Office of the Chairman and Chief ExecutiveRichard WilsonChief Medical AdvisorDr Suzanne StannardDirector of HR, Health and Safety, and EstatesMatthew BriggsDirector of Finance and AuditChloe BowesHead of UK Shipping ConciergeJoanna SawhDecarbonisation, Technology & Strategy Group*AnalysisAmanda RowlattTransport Appraisal and Strategic ModellingLiz JacobsCentral Research TeamSteven FinchData, Insight and People AnalyticsIan KnowlesAdvanced AnalyticsSam RoseChief Scientific AdviserSarah SharplesDeputy Chief Scientific Adviser Siobhan Campbell Strategy, Priva