DfT Board February 2022 - GOV.UK

1 February 2022 Corporate Delivery GroupCorporate Finance and PropertyKamal PatelGroup PropertyAndy HoldsworthCorporate Finance AdvisoryMohammed Aziz Manu Santiago Peter BrownProperty Portfolio and AdvisoryNick LambertPortfolio and project DeliveryCaroline BotwoodProject Delivery Excellence and ProfessionSerena CussonsPortfolio and project DeliverySarah PerringChief EngineerDavid ColesShareholding and Corporate SponsorshipNathan PhilipsNetwork rail /East West rail Shareholder TeamTracey SedgleyHS2 Ltd, LCR and Crossrail International Shareholder TeamHelen KershawNational Highways Shareholder TeamCatriona HendersonPublic Bodies Portfolio, DOHL Shareholder, SACsLisa MosesGroup FinanceIlona BlueStrategic Finance and PlanningVacantFinancial Accounting and ControlTirth BenningFinance Product Owners, Future of Shared ServicesDeborah AllenBusiness Intelligence and Shared ServicesTim GardnerFinance Business PartnersEdwin AshtonGroup CommercialPaul RodgersAssurance and Supply ChainVacantCommercial Relationship ManagementPeter BirkbeckStrategy, Policy and CapabilityDamien RobertsonOperations and Continuous ImprovementCristina BizziGroup Human ResourcesJames NortonGroup HR Inclusion, Organisational Development & CapabilityFrancesca LeyneBusiness Partnering, Talent and ResourcingRosie BorlandGroup HR, Reward, Policy and ALBSS teve BartlettGroup HR OperationsSarah TurnerInternal CommunicationsMarie DunawayFuture DfT ProgrammeAndy GregoryFuture Shared Services ProgrammeDave Johnson-AlltonGroup Assurance and DigitalGavin GauntGovernanceJune BowmanDigital ServicesMark LyonsCorporate SecuritySamantha HilesDigital DeliveryRachel NixonGroup Internal AuditRonak KakadGroup CommunicationsChristian CubittMarketing.

2 Content and Digital CommunicationsSioned JamesStrategic Communications and External AffairsJames StaffGroup Media & Crisis CommunicationsGeorge KotschyRoads, Places and Environment GroupDriver and Vehicle Standards AgencyLoveday RiderChief ExecutiveDirector of PeoplePaula PitcherChief Financial OfficerHelen MilneDirector of Operations (North)Peter HearnDirector of Operations (South)Richard HennessyDirector of EnforcementMarian KitsonDirector of Strategy, Policy, Digital & TechnologyBecky ThomasDirector of Corporate AffairsAdrian LongDirector of Corporate ServicesCarrie DolanDriver & 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 EnvironmentCathy Miller Future Roads PolicyHelen McGill/Richard ThomasRoads Investment.

3 Policy and Pipeline DevelopmentPhillip AndrewsTraffic and TechnologyAnthony Ferguson Statistics Roads and FreightGemma Brand Roads Economics Modelling and EvaluationNeil Shorten Vehicle Certification AgencyPia WilkesChief ExecutiveChief Operating OfficerPaul HiggsChief Finance and Resources OfficerRichard L BrownChief Technical and Statutory Operations OfficerChris McCabeChief Corporate Affairs OfficerPaul CookeFuture EU Roads Relationship & Supply ChainMotoring & FreightHaroona ChugthaiRosalind WallFERR OperationsLydia AustinSupply Chain CellLaura MarquisSupply Chain AnalysisAlex RubinRoad Freight RegulationDuncan PriceRoad Freight StrategyHannah ToozeRoad SafetyPauline ReevesTransport Infrastructure Planning UnitRoh HathliaMotoring Services Agency Sponsorship Kate Warren and Rosie SnashallRegions, Cities and DevolutionIain ForbesJohn HallNorth and DevolutionSimon ConnickMidlands, South West and Regional ProgrammesAndy RhindScotland, Wales & Northern IrelandGavin JamesUnion Connectivity DeliveryCaroline FishLondon, South.

4 East and HousingVacantLondon Funding and FinanceSamantha Collins-HillLondon ProjectsThomas BarryLocal TransportStephen FidlerJessica MatthewLocal Passenger TransportCaroline Barker/Fiona LeeTravel & Enviroment Data & StatisticsJohn WilkinsLocal InfrastructureRob CatherallLocal and Regional Transport AnalysisAndrew MorrisonActive TravelRupert FurnessAccessible and Inclusive TravelRuth HarperBus Reform and RecoverySharon Maddix and Matt CraneRoads & 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 RamsdenDomestic Covid-19 Abigail HayesIain ForbesCovid-19 PolicyDan TaylorCovid-19 Strategy & PlanningKazi HossainCovid-19 Public InquiryRhona Glazer-Munck*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.

5 Systems and Infrastructure ManagementPaul MansbridgeDelivery Strategy and project ControlVicky O BrienPhase 2b HS2 Susanna MayPhase 2b SponsorStephen ClarkPhase 2b StrategyNicola CullenPhase 2b StrategyLiz WIlsonHS2 East SponsorElle CostiganProgramme IntegrationLynda RawsthorneProgramme & BenefitsRaja NadarajanClient Funding and StrategyLuke WellsLand & PropertyRob MiddletonAnalysisAlice CrossleyFunding Strategy & SponsorshipDaniel CoxRail Infrastructure GroupRail Infrastructure CentralCavendish ElithornEast West RailKaren Brand and Cath TerryMidland MainlinesPatrick BatesonRail Infrastructure SouthMatthew LodgeCrossrailAlex LukeWales, Western & WessexJonathan DaleySouthern, Anglia, Stations & AccessibilityJames ConwayRestoring your RailwayVacantRail Infrastructure NorthRuss MacMillanTranspennine Route UpgradeFarha SheikhNorth WestPaul FishwickNorth EastVacantIntegrated rail Plan/Northern Powerhouse RailNick BissonNorthern Powerhouse Strategy and ChangeJenni SingletonIntegrated rail Plan and Future Network PlanningSarah NattrassNorthern Powerhouse New LinesVacantEast Coast Mainline and Midlands rail HubVacantStrategy & PortfolioAmanda RoperPortfolio & PerformanceStuart WhiteStrategy & PolicyVacantPassenger ServicesPeter WilkinsonStrategy and Planning Sam CaugheyPassenger Services ContractsSiobhan OudaharCoordination and Planning Group (CAP)

6 Michael HayesDirect Awards ProgrammeDan BrandenburgerProgramme & Procurement ExcellenceRachel Wilson Train Strategy & OperationsDaniel AshleyRolling StockJag MaitalaMarkets South Jim RichardsMarket Lead South East and London MarketAndrew MacDonaldMarket Lead, South West and London MarketGraham StockbridgeMarket Lead, Cross London Network MarketTim ReesPolicy, Operations and ChangeSimon SmithPassenger ExperienceCatherine De MarcoIn-Franchise ChangeRichard CantwellRail FinanceJames PfefferCommercial Model DesignDavid EdwardsFranchising Mobilisation and ResilienceJohn MacquarrieMarkets North Fiona WhiteMarket Lead, Midlands, 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 CommunicationsChris DuffyRail Environment & DigitalJennifer EleviqueRail Strategy and AnalysisDan MooreRail Strategy ProductsOliver MulveyRail AnalysisJenna O Byrne and Mark LedburyInternational RailAndrea PearsonRail CompetitivenessJeremy HotchkissRail Workforce and PensionsSacha Hatteea and Claire GibbsWorkforce, IR, PensionsLakhbir HansHead of TransformationNaomi Abigail SchweitzerRail Transformation ProgrammeChris White-HorneAnnelies LookProgramme DeliveryKate WaltersRail Transformation StrategyCarly Freeston rail ReformElisabeth CuthbertsonLucy RyanRail Strategy and AnalysisJoe HickeySector Design and TransformationCatherine Williams Reform Delivery and LegislationCharlotte Clarke Aviation.

7 Maritime and Security GroupTransport Security, Resilience and ResponseTom WechslerNational Security DivisionGisela CarrNational Security Science and ResearchTom SalterTransport Security Operations CentreJames BreretonBorder Risks & OperationsPaul O SullivanAirports, Infrastructure and Commercial InterventionsDavid SilkAviation Commercial InterventionsAlistair CormackAirports PolicyLydia Strawson/ Philip 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, Consumers and InnovationJenny Ward MaritimePetra WilkinsonMaritime OperationsJohn ConnellMaritime Security James DriverMaritime Strategy & ProgrammesVicki RaceFreight & PortsMike Alcock/ Helen KershawMaritime Environment Technology and InternationalEmonn Beirne/Sarah FrancisAcceleration UnitDarren ShirleyWorkforce ReviewSara SkodboWorkforce ReviewMark AldworthAccident Investigation BranchesRail Accident Investigation BranchSimon FrenchMarine 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 and Programmes DirectorDamien OliverHead of the Office of the Chairman and Chief ExecutiveRichard WilsonChief Medical AdvisorDr Suzanne StannardDirector of HR, Health and Safety.

8 And EstatesMatthew BriggsDirector of Finance and AuditChloe BowesStrategic Lead UK Maritime Business DevelopmentMark SeastronDecarbonisation, Technology & Strategy Group*AnalysisAmanda RowlattTransport Appraisal and Strategic ModellingLiz JacobsCentral Research TeamJo Bacon/ Steven FinchData and AnalyticsIan KnowlesAdvanced AnalyticsSam RoseChief Scientific AdviserSarah SharplesScience, Innovation and TechnologySiobhan Campbell Strategy and Private OfficeLouise MorganStrategy UnitTed HaydenPrincipal Private Secretary & Head of Private OfficeRupesh MehtaTransport DecarbonisationRichard BruceCaroline LowEnvironmental StrategyBob MoranLow Carbon FuelsRachel Solomon WilliamsOffice of Zero Emission VehiclesNatasha Robinson/ Gary Cook/ Katie BlackInternational Vehicle StandardsIan YarnoldEnvironmental AnalysisLucy KavanaghFuture Transport Systems & EnvironmentClaire WrenHannah NewellCOP26 TransportJennifer RaynorCentre for Connected and Autonomous VehiclesIsobel ParsonsJoint Air Quality UnitSuzanne Truman/Laura KeoghInternationalJohn ParkinsonEurpean UnionSimon ArgyleEU Negotiation AdvisorMartin JonesGlobal ImpactJane PetersTradeNathan CoxGovernment Legal DepartmentLegal DirectorBrett WelchDeputy Legal DirectorJo GreenidgeRail TransformationKatherine ScottRail Passenger ServicesJessica WaltersRoads 1 Katie FosterRoads 2 Mabinthy KanuAviationJames

9 AduttMaritimeHussein KayaInternationalJames Spybey rail Strategy & PolicyMartin BedfordRail Projects & Secondary Legislation/SI drafting teamDavid MilroyCovid-19 Katie Meredith Devolution, Commercial & PlanningDavid LewisBusiness ManagementJacob BowditchDfT BoardWendy Morton MPMinister of StateRt Hon Grant Shapps MPSecretary of StateAndrew Stephenson MPMinister of StateRobert Courts MPParliamentary under SecretaryTrudy Harrison MPParliamentary under SecretaryBaroness VereParliamentary under SecretaryRannia LeontaridiDirector General, Aviation, Maritime and Security Group(Reports to the Second Permanent Secretary)Conrad BaileyDirector General, rail Strategy and Services GroupBernadette Kelly CBPermanent SecretaryGareth Davies CBSecond Permanent SecretaryNick JoyceDirector General, Corporate Delivery GroupClive MaxwellDirector General, High speed rail GroupDavid HughesDirector GeneralRail Infrastructure GroupEmma WardDirector General, Roads, Places and Environment GroupRanjit BaxiNon-ExecutiveIan KingNon-ExecutiveRichard KeysNon-ExecutiveTracy WestallNon-ExecutiveDame Sarah StoreyNon-ExecutiveTony PoulterNon-Executiv