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Annual Report and Accounts 2006/7 - CEDA Repository

Annual Report and Accounts 2006/7 - CEDA Repository

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Directors’ report<br />

Met Office Owner’s Council<br />

Met Office Board<br />

Executive<br />

Audit Committee<br />

Membership at 31 March 2007<br />

• • • *<br />

Mark Hutchinson Chief Executive<br />

• • Prof. John Mitchell OBE FRS Chief Scientist<br />

• • Steve Noyes Operations <strong>and</strong> Customer Services Director<br />

• Dr. Phil Johnston Commercial Business Director 1<br />

• • Diana Formby Corporate Services Director<br />

• Dr. David Griggs Government Business Director<br />

* • • *<br />

Ian Carlson Finance Director 2<br />

• • Dr. Alan Dickinson Science <strong>and</strong> Technology Director<br />

• • Robert Napier Chairman 3<br />

• • James May Non-Executive Director<br />

• Prof. Brian Hoskins CBE FRS Non-Executive Director<br />

• • Denise Harker Non-Executive Director<br />

* *<br />

Diane Shaw Deputy Director of Business Delivery, Ministry of Defence 4<br />

*<br />

Phillipa Childs Prospect 5<br />

• Derek Twigg MP Under Secretary of State for Defence — Chair 6<br />

• Sir Ian Andrews CBE TD 2nd Permanent Under Secretary, Ministry of Defence<br />

• Dr. Gwynneth Flower FIEE Chair of the National Meteorology Service Commissioning Group<br />

• Peter Schofield Shareholder Executive<br />

• Prof. Sir Roy Anderson FRS Chief Scientific Adviser, Ministry of Defence<br />

• David Filkin Non-Executive Director (Advisor on Public Met. Service)<br />

• David McMillan Department for Transport<br />

• Henry Derwent Department for Environment, Food <strong>and</strong> Rural Affairs<br />

* Invited attendees 1<br />

Replaced Ian Carlson (interim Director Sales <strong>and</strong> Marketing) From 9 May <strong>2006</strong><br />

2<br />

From 9 May – 3 December <strong>2006</strong> Ian was Deputy Director of Finance <strong>and</strong> Corporate Services.<br />

Finance Director from 4 December <strong>2006</strong><br />

3<br />

Replaced Clay Brendish from 1 October <strong>2006</strong><br />

4<br />

Replaced Mark Preston from 1 March 2007<br />

5<br />

Replaced Jim Cooper from 6 February 2007<br />

6<br />

Replaced Tom Watson MP from 6 September <strong>2006</strong>

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