DfT Board

August 2013

Corporate Group MP Rt Hon Simon Burns MP Rt Hon Patrick McLoughlin MP MP Parliamentary under Secretary Minister of State for Transport Secretary of State for Transport Parliamentary under Secretary

Rail Group International, Security and Environment Group

Strategy and Major Projects Rail Commercial Rail Domestic Aviation Maritime Energy, Accident Maritime and Funding and Growth and Programme Franchising Commercial Technology and Investigation Coastguard Office Advice International Branches Agency

Sam Laidlaw Alan Cook Sally Davis Ed Smith Mary Reilly John Kirkland Richard Brown Non-Executive Non-Executive Non-Executive Non-Executive Non-Executive Non-Executive Non-Executive Lucy Chadwick Director General, Director General,

Nick Bisson Becky Wood Paul Rodgers Peter Wilkinson Mike Fuhr Rail Group International, Tricia Hayes Ian Woodman Michael Hurwitz Alan Massey Security and Chief Executive

Portfolio Office Rail Policy Thameslink South/West Franchise Project Environment Group Transport Aviation Policy Maritime Environmental Rail Accident Director, Colette Carroll Paul Collins Programme Rowan Smith Director: Essex Security Strategy Implementation Commerce and Strategy Investigation Maritime Rail Funding David Blackall Thameslink – Thameside Beth Sizeland Kate Jennings Infrastructure Rupert Furness Branch Operations and Fares Intercity Express Commercial Stephen Marsh Environment and Airports Linda WiIlson Low Carbon Fuels Carolyn Griffiths Richard Parkes Jeremy Hotchkiss Programme Toni Eastland Franchise International Commission Maritime Security Rob Wakely Marine Accident Director, Highways Agency Rail Analysis Matt Dillon Intercity Project Director: Transport Philip Graham Caroline Billingham Office of Low Investigation Maritime Safety Ed Palmer Major Network Paul Mansbridge Thameslink, Analysis International Maritime Safety Emission Branch and Standards Southern and Emma Campbell Steve Clinch Philip Naylor Network Upgrades Midlands/North/ Aviation Safety and and Environment Stuart Baker Great Northern Aviation, Environment Thomas Barry Richard Bruce Air Accidents Director, Strategy Outcomes Wessex Eddie Muraszko Roger Jones and Paul Seller Maritime and Adam Simmons International Investigation and Finance Associated Frachise Project Environmental Aviation Security Co-operation Branch Jane Jackson Rail Sponsorship Performance and Director: Statistics Keith Conradi and Stakeholders Services Operations Phil Dykins* John Parkinson Matthew Lodge East Coast Julie Brown Steve Marshall- Andrew Murray Matthew Crosse *Martin Jones International Camm Rail Technical from 9 September Franchising Franchise Project Land Security and Safety Programme Office Aviation Policy and Standards Robin Groth Director: Ian Yarnold John Fuller Gillian Underwood Northern Security Reform Rail Comercial Michael Lee Ben Smith Graham Dalton Cross Train Chief Executive* Franchise Project Operating Company *Reports direct to the Permanent Secretary Director: Projects Trans-Pennine Richard Cantwell Express Asset Delivery Traffic Major Network Finance and Commercial & Strategy and Julie Mills Units reporting direct to the Permanent Secretary Management Projects Services Business Procurement Planning Corporate Services Andrew Sharp Direct Awards John Stock General Counsel Deputy General Principal Private Group Counsel Secretary Communications Franchise Design and Head of Stuart White Private Office Franchising Procurement Unit Sarah Collins Steve Gooding David Prout Jonathan Moor Director General, Director General, Director General, Resources and Strategy Group David Brewer Simon Sheldon- Peter Adams Vacant Stephen Dauncey David Ginny Clarke , Traffic and Local Group Group Wilson Christopher Cathryn Scott Phil West Vickie Sheriff Central Regional Control Portfolio Office Lean Financial Control Commercial Muttukumaru Patrick Carney Centres Doug Sinclair Derek Drysdale Nick Sharman Mark Ollerton James Lowth Yorkshire and Major Projects Directorate Planning Major Projects Procurement Rail Projects Organisation Drivers and Aviation and Private Secretary Governance Press Office and North East On North South and Performance Finance Godfrey Short (including and Accident Roads Policy Competition to Rt Hon Elliot Shaw Speech Writers Vanessa Gilbert John McTaggart Christopher Taylor Management Christine Leung Transport and (including Colin Gregory David Browitt Simon Burns MP Wendy Fielder Christine Atkins North West On Road East Major Projects Network Delivery Works Act information Highways and Marine, Rosa Estevez Strategic Matt Sweeting Eddie Oag Midlands and Corporate Group and Development Orders) rights and Freight Environment and Private Secretary and Digital information East On Road South South West Angela Koenig Finance Stephen Cave Hussein Kaya Planning to Stephen Communications Russell Wallis Paul Williamson security) Rob Caune Hammond MP Helen Mason David Gingell Dominic McLeman National Health and Rail and Brian Dickinson Drivers and Major Projects Safety Operations and Martin Bedford Roads Agencies Tom Newman- Campaigns, Midlands National Traffic Roads, Traffic and Local Group High Speed 2 Group Resources and Strategy Group Legislation Taylor Tim Harbot Operations North Paul Mitchell Support Rail Commercial – delivery of legal Publishing Jeremy Bloom Richard Willson and Regulatory services to the Private Secretary and Internal Steve Crosthwaite Network Planning Contracts and Reform South West Motoring, Freight Local Strategic Managing HS2 Policy, HS2 Strategy HS2 Programme Corporate Group Finance Group Internal Analysis and Group Group Chief Scientific agencies to Norman Baker Communications Mike Wilson Service Delivery Accelerated and Performance Human Procurement Roderick Jones Delivery Martin Fellows Resources and London and Travel Roads and Smart Director, Legislation and Engagement Sponsorship, Finance Audit Strategy Procurement Human Adviser Tim Reardon Richard Serlin MP Helen Clark South East Pete Martin Information Ticketing Motoring and Funding Technical and Resources Better Regulation Alex Philpott Andrew Watson Operational and Les Brewster Jon Griffiths Service Services Commercial and EU Private Secretary Technical Solutions Audit and Transposition M25 Development to the Permanent David Stones Andrew Jones Assurance Policy Simon Jones Sharon McCarthy Secretary Communications Hannah John Natalie Golding Traffic Technology Gill Stevens Robert Castleman Parliamentary Change Initiative Motoring Agencies Clerk Contract Strategy Mike Fargher James Langston David Grunwell Vehicle and Driving Driver & Vehicle Vehicle Private Secretary Operator Services Standards Licensing Certification to Special Agency* Agency* Agency Agency Advisers Vacant Graham Nick Illsley John Dowie Brian Etheridge Martin Capstick Jonathan Michael Hurn Nick Joyce Stephen Park Nicholas Haigney Tracey Waltho Melinda Johnson Alison Rumsey Professor Mark Southon Pendlebury Sharrock Rod Smith Private Office Business Statistics, Road Buses and Taxis Road Strategy Shared Services Programme Policy and Business Case HS2 Phase 1 Asset Sales Strategic Finance Deputy Chief Property Change Manager and Freight Anthony Ferguson and Charging Transformation Office Funding and Analysis Major Stations Jerry Upshall and Planning Economist Malcolm Twite Bill Feinstein Anne Broome June Bowman Paul O’Sullivan Graham Natasha Robinson Statistics Travel Richard Bennett Jill Adam Serena Cussons and Core Infrastructure Laura Fellowes Procurement HR Operations Stockbridge Freight, Operator and Safety Strategic Legislation and Regeneration Infrastructure Finance Financial Control Deputy Chief Strategy Eddie March Licensing and Tim Stamp Sponsorship and Shared Services Environment and Places Sponsorship Caroline Low and Governance Scientific Adviser Simon Lydiard David Rea David Buchan HR Policy Roadworthiness Local Transport Investment Futures and David Buttery Alun Hughes and Head of Procurement Judith Marshall- Duncan Price Fiona Wilson SSC Client HS2 Phase 2 Science and Funding, Growth Alastair Peoples Malcolm Dawson Paul Markwick Property Phase 2 Business Partner, Assurance Camm Vacant Major Stations Rail Group Research Road User and Delivery Smart Ticketing Chief Executive Chief Executive Chief Executive Compensation Consultation Vacant DfT(C) Senior Stephen Fidler Jenni Borg and Core David Payne Miles Elsden Licensing, Agency Richard Buckley Andrew Cooke Operations Business Partner Insurance and Sponsorship Infrastructure Social Research Cities Policy and HGV Levy Delivery, Stategy Board Sponsorship Business Partner, John Gilbert Janet Barker Safety Delivery Sacha Hattea Policy Director of Operations Finance Director Technical and Operational Secretariat Information and and Evaluation Jessica Matthew Vacant Mike Fawcett Helen Morris Resources and Nick Carter Rachael Quality and Regulatory Cathy Jenkins Sponsorship Deidre O’Reilly HS2 Commercial, Dangerous Goods Government Deputy Chief Finance and Cunningham Tony Stenning Framework Leslie Gilbert In-house Local Economics Growth Task Systems and Jeff Hart Car Service Executive Corporate Human China and India Caroline Botwood Analytical Fiammetta Gordon Force Rolling Stock Claire Spink Paul Coombs Services Resources and Andy Grimm Consultancy Traffic Sustainable Policy, Matt Coleman Vacant Anthony Boucher Director Kathy Gillatt Estates Richard Taylor Accessible Travel IT Services European Legislation and Insight Cell Ian Leat of Scheme Chief Driving Phil Bushby Operations Funding Board Transport London Pauline Reeves Management Vacant Caroline Wood Examiner Chief Operating John Bragg Secretariat Appraisal and External Vacant and Strategic Lesley Young Officer Finance, Relations Modelling Engagement and Judith Whitaker Accounts and ICT Peter Hearn Neil Shorten Communication Chief Technology Aidan Buckle Director of Strategy Unit Vacant Officer Market Organisation Iain Patterson Liz Hunter Development Regulation, Surveillance Paul Satoor Standards and Corporate Affairs and Dangerous Development Director Goods Next Generation Mark Magee Hugh Evans Brian Perrett Testing Director Alex Fiddes Human Transformation Central Services Resources Director Mary Fraser Chief Information Andrew Beveridge David L Evans Officer North American Andy White Operations Rob Brayfield Operations Director Asia/Pacific Heather Michael Mulvaney Cruickshank Business * agencies to be merged Development Paul Higgs

Our vision is for a transport system that is an engine for economic growth, but one that is also greener, safer and improves quality of life in our communities