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1 BIS Management Board and Directors May 2012 PEOPLE, COMMUNICATIONS & CORPORATE EFFECTIVENESS FINANCE & COMMERCIAL KNOWLEDGE & INNOVATION SHAREHOLDER EXECUTIVE BUSINESS & SKILLS & LEGAL MARKETS & LOCAL GROWTH STRATEGY, ANALYSIS & BETTER REGULATION UK TRADE & INVESTMENT Joanna Donaldson Director General Martin Donnelly Permanent Secretary NON-EXECUTIVE BOARD MEMBERS GO-SCIENCE OFFICE OF THE CHIEF SCIENTIST Joanna Donaldson People Rachel Evans Change & Corporate Effectiveness Russell Grossman Communications Howard Orme Director General David Allen Finance Jonathan Preece Shared Services Jon Whitfield Internal Audit Vacant Corporate Services Integration Sir Adrian Smith Director General Jeremy Clayton Research Base John Dodds Innovation Matthew Hilton Further Education Student Funding Martin Williams Higher Education Policy Prof Sir John Beddington Government Chief Adviser & Head of the Government Office for Science Claire Craig Deputy Head of the Government Office for Science Stephen Lovegrove Chief Executive Mark Russell Deputy Chief Executive, Corporate Finance Practice Roger Lowe Royal Mail & Postal Services Anthony Odgers Portfolio Unit Vacant Cyber & Digital Alan Evans Legal A Adam Jackson Enterprise Rachel Sandby-Thomas Director General Mike Keoghan Skills & Life Sciences Patrick Kilgarriff Legal B Janice Munday Advanced Manufacturing & Services Susan Pember Further Education & Skills Investment Performance Richard Carter Business Environment Simon Edmonds RDA Transition & Closure, & Regional Growth Fund Bernadette Kelly Director General David Frost Europe, Trade & International Philippa Lloyd Consumer & Competition Policy Ceri Smith Labour Market Emma Ward Economic Development Tera Allas Director General Amanda Rowlatt Analysis Graham Russell Better Regulation Delivery Office Graham Turnock Better Regulation Executive Susan Haird Deputy Chief Executive Michael Boyd Strategic Relationship Management Nick Baird Chief Executive Michael Boyd Investmentl (acting) Edward Oakden Strategic Trade Richard Paniguian UKTI Defence & Security Organisation Crispin Simon Trade Development Jeff Wilson Marketing & Communications Professor John Perkins Chief Scientific Adviser Dr Rupert Lewis Deputy Chief Scientific Adviser Sir Andrew Witty Lead non-exec Julia KingBrian Woods-Scawen Debbie Gillatt Heseltine Review Ruth Hannant Strategy & Growth (jobshare) Polly Payne

2 Director General People, Communications & Corporate Effectiveness Joanna Donaldson Director Communications Russell Grossman Director HR Joanna Donaldson Director Change and Corporate Effectiveness Rachel Evans Deputy Directors –Rod Watson, Corporate CommunicationsRod Watson –Aileen Boughen, Media RelationsAileen Boughen –Ed Aspel, Stakeholder and Ministerial EngagementEd Aspel Deputy Directors –Janet Champion, HR Operations, Advisory & CommercialJanet Champion –Truddi Stott, HR Policy, Pay & CommunicationsTruddi Stott –Christine Hewitt, People Strategy & CapabilityChristine Hewitt –Kay Birch, Workforce Planning & ResourcingKay Birch Deputy Director –Vacant, Change and Innovation Capability –Vacant, Internal Communications

3 Deputy Directors –Duncan Tessier, Financial Planning and AnalysisDuncan Tessier –Ruth Elliot, Financial Reporting and ControlRuth Elliot –Vacant, Transformational Change Group Finance Deputy Directors (embedded in groups) –Heather Miller, Business and SkillsHeather Miller –Richard Wilkinson, Markets and Local GrowthRichard Wilkinson –Charu Gorasia, Knowledge & Innovation & GO-ScienceCharu Gorasia Director General Finance & Commercial Howard Orme Director Finance, Planning and Performance David Allen Director Internal Audit Jon Whitfield Deputy Directors (Commercial) –Karen Pile, Information Strategy and Business ChangeKaren Pile –Paul Reynolds, Infrastructure and Technology ManagementPaul Reynolds

4 Director General Economics, Strategy and Better Regulation Tera Allas Deputy Directors –Siobhan Carey, Statistical AnalysisSiobhan Carey –Stephen Elderkin, Analytical Decision SupportStephen Elderkin –Andrew Rees, Business EconomicsAndrew Rees –Katie Robinson, Spending & Policy AnalysisKatie Robinson –Paul Crawford, Economic Growth AnalysisPaul Crawford Chief Economist and Director Analysis Amanda Rowlatt Deputy Directors –Rob Brightwell, Operations and CommunicationsRob Brightwell –Zoe Dayan, Regulatory FrameworkZoe Dayan –Julian Farrel, Europe & InternationalJulian Farrel –Jane Whewell, Regulatory EnforcementJane Whewell –Tony Pedrotti, Regulatory Policy CommitteeTony Pedrotti Director Better Regulation Executive Graham Turnock Director Strategy and Growth Ruth HannantRuth Hannant/Polly Payne (jobshare)Polly Payne Deputy Directors –Stephen Axford, StrategyStephen Axford –Amanda Brooks, GrowthAmanda Brooks Director Heseltine Review Debbie Gillatt Deputy Directors –Brian Titley, AnalysisBrian Titley –Chris Carr, Project ManagementChris Carr Director Better Regulation Delivery Office Graham Russell

5 Director General Markets & Local Growth (1 of 2) Bernadette Kelly Deputy Directors –Caroline Normand, Corporate GovernanceCaroline Normand –Marie-Anne Mackenzie, Audit and Accounting and Better RegulationMarie-Anne Mackenzie –David Rogers, Business, Finance and TaxDavid Rogers –Claire Hobson, Wider Business EnvironmentClaire Hobson Deputy Directors –Peter Stephens, EuropePeter Stephens –Michael Williams, Market Access (Joint Head of Trade Policy Unit)Michael Williams –Eamon Cassidy, Joint Head of BIS/DfID Trade Policy UnitEamon Cassidy –Emma Wade, Trade and Investment White PaperEmma Wade –Tom Smith, Export Control OrganisationTom Smith Deputy Directors –Carl Creswell, Domestic Labour LawCarl Creswell –Sarah Haywood, Europe and ParticipationSarah Haywood –Bill Wells, Labour Market Analysis and National Minimum Wage PolicyBill Wells –Gaynor Ithell, Strategy and OperationsGaynor Ithell Deputy Directors –Madeleine Durie, Consumer Landscape and SponsorshipMadeleine Durie –Kirstin Green, Consumer Empowerment and CreditKirstin Green –Jane Swift, CompetitionJane Swift –Peter Dodd, Economics, Mergers and Delivery PartnersPeter Dodd –Graham Branton, Consumer Policy and EnforcementGraham Branton –Vacant, State Aids Director Consumer & Competition Policy Philippa Lloyd Director Europe, Trade & International David Frost Director Labour Market Ceri Smith Director Business Environment Richard Carter

6 Director RDA Transition & Closure, and Regional Growth Fund Simon Edmonds Deputy Directors –Maria Cianci, Assets & Liabilities & Knowledge ManagementMaria Cianci, –Paul Hadley, Finance & HRPaul Hadley –Mike Noakes, Relationship Management and Team HRMike Noakes Deputy Directors –Alex Wilson, RGF – Transactions & AnalysisAlex Wilson –Olivia Dorricott, RGF – Policy, Communications & OperationsOlivia Dorricott –Ian Shaw, BIS Portfolio Management OfficeIan Shaw Director Economic Development Emma Ward Deputy Directors –Duncan Budd, Strategy & AnalysisDuncan Budd –Sue Baxter, EU Funding & Industry PolicySue Baxter –Ben Rimmington, Economic Development Policy & DeliveryBen Rimmington Deputy Directors BIS Local: –Rowena Limb, East MidlandsRowena Limb –Ian Gregory, London & EastIan Gregory –David Higham, North WestDavid Higham –Ian Coates, South Central & WestIan Coates –Tony Bray, West MidlandsTony Bray –Isobel Mills, Yorkshire Humber/North EastIsobel Mills Director General Markets & Local Growth (2 of 2) Bernadette Kelly

7 Director General Business and Skills and Legal (1 of 2) Rachel Sandby-Thomas Deputy Directors –Alison Kilburn/ Carol Murray, Enterprise and Economic Development AnalysisAlison Kilburn Carol Murray –David Wilson, Enterprise Policy and StrategyDavid Wilson –Katherine Hathaway, Business ImprovementKatherine Hathaway –Andrew van der Lem, SME FinanceAndrew van der Lem –Joanna Hill, Business & Skills Ministerial BriefingJoanna Hill Director Further Education & Skills Investment & Performance Susan Pember Director Skills & Life Sciences Mike Keoghan Director Advanced Manufacturing & Services Janice Munday Director Enterprise Adam Jackson Deputy Directors –Bobbie Mcclelland, FE & Skills SystemBobbie Mcclelland – Ruth Curry, College and Provider AllocationsRuth Curry –Adam Micklethwaite, Adult Career and Learner Support ServiceAdam Micklethwaite –Stuart Edwards, Teaching & LearningStuart Edwards –Chris Thompson, FE Performance Management & AssuranceChris Thompson Deputy Directors –Gila Sacks, BIS/DfE Apprenticeship UnitGila Sacks –Jan Dixon, Employer Skills InvestmentJan Dixon –Bob Butcher, FE & Skills Analysis & IndicatorsBob Butcher –Chris Bloor, Office for Life SciencesChris Bloor –Andrew Battarbee, Sectors & QualificationsAndrew Battarbee –Kirsty Pearce, Skills & EmploymentKirsty Pearce –Frank Bowley, Skills StrategyFrank Bowley –Dr Rupert Lewis, Deputy Chief Scientific AdviserDr Rupert Lewis Deputy Directors –Huw Walters, Aerospace, Marine, Defence & MASHuw Walters –Paula Crofts, Automotive & Advanced Manufacturing ShowcasingPaula Crofts –Keith Hodgkinson, Electronics, Materials & Chemicals and Product RegulationsKeith Hodgkinson –Chris Pook, Green EconomyChris Pook –Rena Lalgie, Information EconomyRena Lalgie –Denis Walker, Retail, Services & ConstructionDenis Walker Chief Scientific Adviser Professor John Perkins Professor John Perkins (reports to the Permanent Secretary)

8 Director General Business and Skills and Legal (2 of 2) Rachel Sandby-Thomas Director Business, Consumers, Employment & Skills Patrick Kilgarriff Director Corporate & Insolvency, Criminal Enforcement Teams Alan Evans Alan Evans Deputy Directors –Claire Short and Bridget Palmer, EmploymentClaire Short Bridget Palmer –Bryan Welch, Europe, International Trade and LegislationBryan Welch –Vacant, Further and Higher Education and Skills –Vacant, State Aid, Post, Reducing Regulation Deputy Directors –Rev Mark Smith, Insolvency & Corporate LawRev Mark Smith –Katy Shrimplin, Criminal Enforcement: Prosecutions SouthKaty Shrimplin –Mark Bowring, Criminal Enforcement: Prosecutions North and Law ClerksMark Bowring Deputy Directors –Hannah Wiskin, Consumers and CompetitionHannah Wiskin –Charles Norris, Science and Intellectual PropertyCharles Norris –Mark Bucknill, Public Bodies, Commercial and Information LawMark Bucknill

9 Director General Knowledge & Innovation Sir Adrian Smith Deputy Directors –Bev Thomas, HE Access & QualityBev Thomas –Gordon Mackenzie, HE Shape and StructureGordon Mackenzie –Paula Crofts, HE White Paper & BillPaula Crofts Deputy Directors –Graeme Reid, Research FundingGraeme Reid –Joanne Hodges, Science and SocietyJoanne Hodges –Jane Peters, International K and I - EUJane Peters –Maddalaine Ansell, International K and I - GlobalMaddalaine Ansell Deputy Directors –Paul Williams, Student Funding PolicyPaul Williams –Mitchell Leimon, Student Finance DeliveryMitchell Leimon –Andrew Ray, HE AnalysisAndrew Ray Deputy Directors –Fergus Harradence, Innovation PolicyFergus Harradence –Mark Holmes,K&I Impact Innovation InfrastructureMark Holmes –Keith Smith, K&I AnalysisKeith Smith –Angela Latta – Data Strategy BoardAngela Latta Director Innovation John Dodds Director Research Base Jeremy Clayton Director Higher Education Student Funding Matthew Hilton Director Higher Education Policy Martin Williams

10 Chief Executive Shareholder Executive Stephen Lovegrove Deputy Directors –Michael Harrison, Corporate Finance Practice, UrencoMichael Harrison –Tim Martin, Corporate Finance, Nuclear Decommissioning Authority, Royal MintTim Martin –Elisabeth Cuthbertson, Nuclear Decommissioning AuthorityElisabeth Cuthbertson –Tom Reddy, Corporate Finance PracticeTom Reddy Deputy Directors –Vacant, Met Office, MoD Businesses –Craig Lester, Public Data Group, Companies HouseCraig Lester –Mark Boyle, PortfolioMark Boyle –Jan Crosby, Land RegistryJan Crosby –Adam Thynne, Spectrum Team, CDCAdam Thynne –Rena Lalgie, Information EconomyRena Lalgie Deputy Directors –Rachel James, Royal MailRachel James –Declan Burke, Royal MailDeclan Burke –Will Gibson, Postal OfficeWill Gibson Director Royal Mail & Postal Services Roger Lowe Director Portfolio Unit Anthony Odgers Director Corporate Finance Practice Mark Russell Chief Operating Officer Mark Boyle Executive Directors Green Investment Bank Oliver GriffithsOliver Griffiths/Ian NolanIan Nolan Deputy Directors –Charles Abel-SmithCharles Abel-Smith –Patricia Rodrigues-BarataPatricia Rodrigues-Barata –Stephen CraneStephen Crane –Kenneth MacRitchieKenneth MacRitchie –Anthony MarshAnthony Marsh –Brian ScammellBrian Scammell –Edward NorthamEdward Northam –Adrian JudgeAdrian Judge

11 Government Chief Scientific Adviser and Head of the Government Office for Science Professor Sir John Beddington Deputy Directors – Elizabeth Surkovic, Science in Government 1 – Global IssuesElizabeth Surkovic –Stuart Sarson, Science in Government 2 – Science, Capability and Networks UnitStuart Sarson – Sandy Thomas, ForesightSandy Thomas Director and Deputy Head GO-Science Dr Claire Craig

12 Permanent Secretary Martin Donnelly Deputy Director –Debbie Gillatt, MPSTDebbie Gillatt –Kieron Boyle, Perm Sec’s Delivery TeamKieron Boyle

13 Chief Executive UKTI (1 of 2) Nick Baird Directors –Andrew Strachan, ITAndrew Strachan Managing Director Marketing and Communications Jeff Wilson Managing Director Strategic Trade Edward Oakden Head Defence & Security Richard Paniguian Director IT & Finance Curtis Juman Directors –Steve O’Leary, Life Sciences and High Value OpportunitiesSteve O’Leary –Tony Sims, 2012 DeliveryTony Sims –John Saville, AsiaJohn Saville –Sue Bishop, Service IndustriesSue Bishop –Nicholas Armour, Middle East, Central/South America, Russia, Turkey and AfricaNicholas Armour –Carole Sweeney, Advanced ManufacturingCarole Sweeney Directors –Chris Baker, OperationsChris Baker –Keith Venables, Business DevelopmentKeith Venables –Simon Everest, SecuritySimon Everest –Alan Malpas, Regional (Central)Alan Malpas –Keith Smith, Regional (East)Keith Smith –Geoff Gladding,Regional (West)Geoff Gladding –Air Vice-Marshall Nigel Maddox, Senior Military AdviserAir Vice-Marshall Nigel Maddox –Air Vice-Marshall Chris Bushell, TyphoonAir Vice-Marshall Chris Bushell Head Trade Development Crispin Simon Crispin Simon Directors –Robert Driver, Technology, Innovation and EventsRobert Driver –Vacant, Business Performance –Martin Cook, English RegionsMartin Cook

14 Chief Executive UKTI (2 of 2) Nick Baird Directors –Curtis Juman, Finance, IT and Procurement (Board member)Curtis Juman –Martin Uden, Olympic Legacy UnitMartin Uden –Edward Bell, Strategy, HR and Internal CommunicationsEdward Bell –Heather Booth Di Giovanni, Economics and EvaluationHeather Booth Di Giovanni Managing Director Investment Michael Boyd Directors –Damian Nussbaum, Strategic RelationsDamian Nussbaum Deputy Chief Executive and Chief Operation Officer Susan Haird Managing Director Strategic Relationship Management Michael Boyd Directors –Mark O’Connell, Global Operations –David Wallace, Strategy and Policy –Gareth John, Campaigns, Entrepreneurship and Special Projects


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