{"id":446,"date":"2023-03-10T13:56:24","date_gmt":"2023-03-10T12:56:24","guid":{"rendered":"https:\/\/www.systra.com\/uk\/?page_id=446"},"modified":"2026-04-14T16:37:59","modified_gmt":"2026-04-14T15:37:59","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.systra.com\/uk\/who-we-are\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"\n
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Leading the delivery of sustainable infrastructure solutions for our clients<\/strong><\/p>\n<\/div>\n\n\n\n

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The executive board at SYSTRA combines global expertise in consultancy and engineering management, offering the depth of insight and expertise required to lead our ambitious and innovative business through continued stability and prosperity.<\/strong><\/p>\n\n\n\n

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Our directors embody the company values of bold leadership, connected teams and excellence, working tirelessly to deliver our vision for the future of sustainable, reliable, value-adding infrastructure solutions that address local, national and global challenges for our clients. <\/p>\n<\/div>\n<\/div>\n\n\n\n

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the lEADERSHIP EXECUTIVE FOR SYSTRA LTD<\/h3>\n\n\n\n
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Our strong leadership team defines our purpose and sets the strategy across our business and its disciplines. Our experienced leaders coordinate our collective efforts to achieve our mission and ensure we are delivering powerful solutions for the clients and communities we serve.<\/p>\n\n\n\n

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SYSTRA UK and Ireland Executive Board<\/h2>\n\n\n\n
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nick salt, chief executive officer<\/h3>\n\n\n\n
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Nick joined SYSTRA Ltd in November 2019 as CEO. Before SYSTRA he was Managing Director of the Infrastructure Division at Galliford Try Plc. He has spent over 20 years in the design and delivery of infrastructure in rail and the wider transportation industry.<\/p>\n\n\n\n

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Jonathan Scott, Managing Director Engineering<\/h3>\n\n\n\n
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A Chartered Engineer with more than 30 years\u2019 experience, Jonathan is a recognised leader in infrastructure delivery across transportation and other sectors. He has directed major projects in the UK and internationally, including California High-Speed Rail, and is a Fellow of both the Institute of Engineering Technology (IET) and The Permanent Way Institute (PWI). Jonathan also lectures on operational degree courses at Glasgow Caledonian University.<\/p>\n\n\n\n

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Chris Judge, Managing Director of Consultancy<\/h3>\n\n\n\n
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Chris has spent the last 23 years working in the rail and transport industry, and holds a Master\u2019s degree in Transport Economics at the University of Leeds Institute for Transport Studies.<\/p>\n\n\n\n

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He joined SYSTRA in 2022 as the Business Director for our Consultancy Rail Team, bringing a focus on enhancing the team\u2019s capabilities and delivering value for our clients.<\/p>\n\n\n\n

As the Managing Director of Consultancy, Chris is supporting the sustainable growth of the wider business.<\/p>\n<\/div>\n<\/div>\n\n\n\n

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Dave staton, commercial Director<\/h3>\n\n\n\n
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Dave holds a degree in Civil Engineering and Commercial Management and has spent more than 25 years in design, consultancy and main contractor commercial roles across the utilities, infrastructure and transport sector.<\/p>\n\n\n\n

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Since joining SYSTRA Limited in 2019, Dave has led all commercial aspects of the business. This includes a significant growth of the commercial team and associated capability, to meet the requirements of both SYSTRA\u2019s clients and business alike. Dave\u2019s leadership of the commercial team covers all phases, types and sizes of engineering projects, including HS2, Transpennine Route Upgrade, and Gatwick Airport Station.<\/p>\n<\/div>\n<\/div>\n\n\n\n

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SUZANNE WALKER, Human Resources Director<\/h3>\n\n\n\n
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Suzanne is an experienced HR Director focussing on talent management, company values and employee engagement as well as influencing strategy and policy. Suzanne was HR Director for TSP Projects and then SYSTRA since 2018.<\/p>\n\n\n\n

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David White, Director of Health, Safety, Security & Sustainability<\/h3>\n\n\n\n
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David is experienced in leading change and putting people first, and heads up SYSTRA\u2019s commitment to keeping colleagues safe and well, and lowering the carbon impact of its UK & Ireland activities. He brings a wealth of experience delivering positive cultural change in this context in a number of sectors including construction, pharmaceutical, food manufacture and wastewater treatment.<\/p>\n\n\n\n

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STEPHEN ANDREWS, Chief Financial Officer<\/h3>\n\n\n\n
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Stephen is an experienced CFO, and recently executed the sale of TSP Projects to SYSTRA Limited at the end of August 2019. His principal experience is with professional consulting businesses, business to business outsourcing, with significant contracting experience. Previous roles include Director of Finance at WSP UK.<\/p>\n\n\n\n

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PAUL MORGAN, General Counsel & Company Secretary<\/h3>\n\n\n\n
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Paul advises and assists SYSTRA Ltd\u2019s Board of Directors as Company Secretary and he is responsible for the delivery of legal services to the business on all aspects of statutory and legal compliance as well as legal risk management on delivery tenders and contracts. <\/p>\n\n\n\n

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As well as being admitted to practice as a solicitor in the UK and Australia, Paul is a Graduate member of the Institute of Chartered Secretaries and Administrators. Prior to joining SYSTRA Ltd in 2017, Paul was an inhouse construction counsel at Australia\u2019s largest contractor and he has a strong track record of providing strategic legal advice.<\/p>\n\n\n\n

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awards<\/h3>\n\n\n\n
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At SYSTRA, excellence is at the heart of everything we do. We provide unrivalled technical expertise and work in partnership with our customers to deliver outstanding award winning projects. Below is a selection of awards we have recently won.<\/p>\n\n\n\n

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View our awards ><\/a><\/strong><\/p>\n\n\n\n

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UK policies & Compliance<\/h2>\n\n\n\n
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Occupational Health and Safety Management – ISO 45001 Certificate<\/a>Download<\/a><\/div>\n\n\n\n
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Quality Management – ISO 9001 Certificate<\/a>Download<\/a><\/div>\n\n\n\n
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Environmental Management – ISO 14001 Certificate<\/a>Download<\/a><\/div>\n\n\n\n
Building Information Modelling (BIM) – ISO 19650 Certificate<\/a>Download<\/a><\/div>\n<\/div><\/div>\n\n\n\n
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RISQS Audit Certificate (exp Mar 2027)<\/a>Download<\/a><\/div>\n\n\n\n
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RISQS Audit Certificate (exp Mar 2027) – with RICCL Codes<\/a>Download<\/a><\/div>\n\n\n\n
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Cyber Essentials – Certificate of Assurance 2026-27<\/a>Download<\/a><\/div>\n\n\n\n
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Euro Compliance SYSTRA Certificate ISO 37001 : 2016<\/a>Download<\/a><\/div>\n\n\n\n
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Code of Ethics 2023*<\/a>Download<\/a><\/div>\n\n\n\n
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SYSTRA Ltd Modern Slavery Policy 2026<\/a>Download<\/a><\/div>\n\n\n\n
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Our Business Ethics & Compliance Policy 2025<\/a>Download<\/a><\/div>\n\n\n\n
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SYSTRA Ltd Anti-Bribery Policy 2025<\/a>Download<\/a><\/div>\n\n\n\n
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Equality, Diversity & Inclusion Policy 2025<\/a>Download<\/a><\/div>\n\n\n\n
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Gender race and ethnicity pay gap report 2025<\/a>Download<\/a><\/div>\n\n\n\n
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SYSTRA Tax Strategy Year Ending 2025<\/a>Download<\/a><\/div>\n\n\n\n
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Carbon Reduction Plan 2025<\/a>Download<\/a><\/div>\n\n\n\n
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Data Protection Policy (GDPR) 2025<\/a>Download<\/a><\/div>\n\n\n\n
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UK & Ireland Website Privacy Policy 2025<\/a>Download<\/a><\/div>\n\n\n\n
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UK & Ireland Website Cookie Policy 2025<\/a>Download <\/a><\/div>\n\n\n\n
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Sustainability Policy 2026<\/a>Download<\/a><\/div>\n\n\n\n
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Integrated Management System Policy Statement 2023<\/a>Download<\/a><\/div>\n\n\n\n
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Corporate Social Responsibility Policy 2025<\/a>Download<\/a><\/div>\n\n\n\n
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Quality Policy 2026<\/a>Download<\/a><\/div>\n\n\n\n
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Health and Safety Policy 2026<\/a>Download<\/a><\/div>\n\n\n\n
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Safety Culture Commitment Policy 2026<\/a>Download<\/a><\/div>\n\n\n\n
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Health and safety requirements for subcontractors and suppliers March 2026<\/a>Download<\/a><\/div>\n\n\n\n
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Environmental Policy 2026<\/a>Download<\/a><\/div>\n\n\n\n
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BPIC Membership Certificate – SYSTRA Ltd<\/a>Download<\/a><\/div>\n\n\n\n
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WOMEN in Transport – Certificate of Membership SYSTRA Ltd 2025-26<\/a>Download<\/a><\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"

Leading the delivery of sustainable infrastructure solutions for our clients The executive board at SYSTRA combines global expertise in consultancy and engineering management, offering the depth of insight and expertise required to lead our ambitious and innovative business through continued stability and prosperity. Our directors embody the company values of bold leadership, connected teams and […]<\/p>\n","protected":false},"author":59,"featured_media":69708,"parent":2924,"menu_order":12,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_relevanssi_hide_post":"","_relevanssi_hide_content":"","_relevanssi_pin_for_all":"","_relevanssi_pin_keywords":"","_relevanssi_unpin_keywords":"","_relevanssi_related_keywords":"","_relevanssi_related_include_ids":"","_relevanssi_related_exclude_ids":"","_relevanssi_related_no_append":"","_relevanssi_related_not_related":"","_relevanssi_related_posts":"1","_relevanssi_noindex_reason":"","footnotes":""},"class_list":["post-446","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nGovernance, Leadership Team & Policies - SYSTRA UK<\/title>\n<meta name=\"description\" content=\"SYSTRA UK executive board members have the expertise to deliver our vision for the future of sustainable, reliable, value-adding infrastructure.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Governance\" \/>\n<meta property=\"og:description\" content=\"SYSTRA UK executive board members have the expertise to deliver our vision for the future of sustainable, reliable, value-adding infrastructure.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.systra.com\/uk\/who-we-are\/governance\/\" \/>\n<meta property=\"og:site_name\" content=\"SYSTRA UK\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-14T15:37:59+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.systra.com\/uk\/wp-content\/uploads\/sites\/11\/2026\/04\/governance-page-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2380\" \/>\n\t<meta property=\"og:image:height\" content=\"1500\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@SYSTRA_LTD\" \/>\n<meta name=\"twitter:label1\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"103 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.systra.com\\\/uk\\\/who-we-are\\\/governance\\\/\",\"url\":\"https:\\\/\\\/www.systra.com\\\/uk\\\/who-we-are\\\/governance\\\/\",\"name\":\"Governance, Leadership Team & Policies - 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