Our governance

As a non-departmental public body we are governed by our board and team of directors.


皇冠体育app Environment Agency is a non-departmental public body. 皇冠体育app board is directly responsible to government ministers for all aspects of our organisation and performance. We are accountable to Parliament through ministers.

Board members

Our board has 9 non-executive members:

  • Alan Lovell (Chair)
  • Lilli Matson
  • Dr Stewart Davies
  • Ines Faden da Silva
  • Mark Suthern
  • Sarah Mukherjee
  • Brittany Harris
  • Maya Leibman
  • Jonathan Watts

All are appointed by the Secretary for Environment, Food and Rural Affairs. 皇冠体育app board meets a minimum of 4 times a year. It delegates day-to-day management to the Chief Executive and staff.

Our executive directors鈥� team

  • Philip Duffy, Chief Executive
  • Sarah Chare, Executive Director of Local Operations
  • Tamara Bruck, Executive Director of Strategy, Transformation and Assurance
  • John Leyland, Executive Director of Environment and Business
  • Caroline Douglass, Executive Director of Flood and Coastal Risk Management
  • Laura Milton, Director of Legal and Audit Services
  • Anna Caffyn, (Defra) Director of Finance
  • Matt Cornford, Director of Strategy
  • Verity Zurita, Deputy Director for Governance and Engagement
  • Gareth Liptrot, (Defra) Deputy Director of Human Resources
  • Chris Davis, Deputy Director Communications
  • ManFai Tang, Equality, Diversity and Inclusion representative

Working with partners

We invite partners and organisations with an interest in what we do to meet our board so that they can have their say on our decisions.

You can also read our board agendas and papers on this page.

Board meetings

Board agendas and papers:

  • (PDF, 282 KB, 16 pages)

  • (PDF, 323 KB, 16 pages)

For details of previous board meetings .

Board minutes

Board minutes:

  • (PDF, 139 KB, 6 pages)

  • (PDF, 159 KB, 9 pages)

  • (PDF, 136 KB, 4 pages)

  • (PDF, 176 KB, 11 pages)

  • (PDF, 143 KB, 4 pages)

  • (PDF, 168 KB, 4 pages)

  • (PDF, 189 KB, 11 pages)

  • (PDF, 187 KB, 11 pages)

  • (PDF, 131 KB, 4 pages)

  • (PDF, 184 KB, 12 pages)

  • (PDF, 222 KB, 13 pages)

  • (PDF, 89.4 KB, 4 pages)

  • (PDF, 169 KB, 12 pages)

  • (PDF, 157 KB, 6 pages)

  • (PDF, 212 KB, 14 pages)

For details of previous board minutes .