The Board

The Board

Currently, the Milford Haven Port Authority Act 2002 provides for a board consisting of a non-executive Chair, up to nine other non-executive members and up to three executive members (currently the Interim Chief Executive and the Engineering Director). The Chair is appointed by the Secretary of State and all other non-executive appointments are made by the Port, three of which are made in close consultation with Pembrokeshire County Council.

Non-executive members in all categories are sought so as to provide a mix of experience and expertise in areas including, but not exclusive to, port management, shipping, navigation, environmental conservation, finance, commerce, local government and organised labour.

The Board meets regularly (at least six times a year) and is accountable for the proper exercise of the Port's statutory functions, the identification and setting of business policies, the delivery of port and harbour services, as well as the provision of oversight and direction in relation to the safety of operations and the financial performance of all activities. 

Non-Executive Directors
Chris Martin, Chair, Port of Milford Haven
Chris Martin
Chair
Andrew Edwards, Vice Chair, Port of Milford Haven
Andrew Edwards
Vice Chair
Rick Squires, Non-Executive Director, Port of Milford Haven
Rick Squires
     
Anne Jessopp, Non-Executive, Port of Milford Haven
Anne Jessopp
Ian Shipperley, Non-Executive Director, Port of Milford Haven
Ian Shipperley
Debra Williams, Non-Executive Director, Port of Milford Haven
Debra Williams
     
Steve Phillips, Non-Executive Director, Port of Milford Haven
Steve Phillips
   
 Executive Directors
Andy Jones, Port of Milford Haven Interim Chief Executive and Executive Director
Andy Jones
Interim Chief Executive
Tim Bownes, Engineering Director
Tim Bownes
Engineering Director