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Commuted Lump Sum Policy for Third Party Projects 28 November 2023 -THIS PAGE IS BLANK- | 28/11/23 Commuted Lump Sum Policy for Third Party Projects Page 2 of 6 | 28/11/23 Commuted Lump Sum Policy for Third Party Projects Page 4 of 6 1. Introduction National Highways is the government owned company which plans, designs, builds, operates and maintains England’s motorways and major A roads, known as the strategic road network (SRN). We manage and improve England’s motorways and major A roads, help…

Notice of change of In the Claim No. High Court Of Justice QB-2021-003626 legal representative Queen's Bench Division Note: You should tick either box A or B as appropriate and box C. Complete details as necessary. Name of Claimant (including ref.) National Highways Limited Name of Defendant (1) Persons Unknown Causing the Blocking, Slowing Down, Obstructing or Otherwise Interfering with the Flow of Traffic Onto or Off or Along the A2, A20 and A2070 Trunk Roads and M2 and M20 Motorway for the Pu…

Notice of change of In the Claim No. High Court Of Justice QB-2021-003576 legal representative Queen's Bench Division Note: You should tick either box A or B as appropriate and box C. Complete details as necessary. Name of Claimant (including ref.) National Highways Limited Name of Defendant (1) Persons Unknown Causing or Permitting the Blocking, Endangering, Slowing Down, Obstructing or Otherwise Preventing the Free Flow of Traffic Onto or Along the M25 Motorway for the Purpose of Protesting (2…

Non-Executive Directors Business Expenses Q1 2023-24 Professional/ Car Hire/ Car Parking/ Non-Executive Directors Hotel/B&B Subsistence Rail Bus Domestic Air International Air Taxi Misc Fees Mileage Tolls Name and Role No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ Dipesh Shah OBE 7 708.20 Chairman Kathryn Cearns OBE No expenses claims lodged this quarter Senior Non-Executive Director Janette Beinart 2 124.20 1 16.80 Non-Executive Director Simon Blanchflower 1 18.60 Non-Execut…

Non-Executive Directors Business Expenses Q4 2024-25 Professional/ Car Hire/ Car Parking/ Non-Executive Directors Hotel/B&B Subsistence Rail Bus Domestic Air International Air Taxi Misc Fees Mileage Tolls Name and Role No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ Gareth Rhys Williams 2 334.00 3 427.74 2 111.60 1 9.90 1 13.80 1 12.88 Chairman Janette Beinart 1 13.70 1 119.25 1 5.00 Senior Non-Executive Director Simon Blanchflower 4 157.70 1 2.80 1 15.00 Non-Executive Director…

Non-Executive Directors Business Expenses Q2 2023-24 Professional/ Car Hire/ Car Parking/ Non-Executive Directors Hotel/B&B Subsistence Rail Bus Domestic Air International Air Taxi Misc Fees Mileage Tolls Name and Role No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ Dipesh Shah OBE 2 318.68 Chairman Kathryn Cearns OBE No expenses claims lodged this quarter Senior Non-Executive Director Janette Beinart No expenses claims lodged this quarter Non-Executive Director Simon Blanchflo…

Non-Executive Directors Business Expenses Q3 2023-24 Professional/ Car Hire/ Car Parking/ Non-Executive Directors Hotel/B&B Subsistence Rail Bus Domestic Air International Air Taxi Misc Fees Mileage Tolls Name and Role No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ Dipesh Shah OBE 1 209.00 7 315.80 Chairman Kathryn Cearns OBE 3 328.27 Senior Non-Executive Director Janette Beinart 1 8.24 2 90.74 1 25.20 Non-Executive Director Simon Blanchflower 3 95.90 Non-Executive Director La…

Non-Executive Directors Business Expenses Q4 2022-23 Professional/ Car Hire/ Car Parking/ Non-Executive Directors Hotel/B&B Subsistence Rail Bus Domestic Air International Air Taxi Misc Fees Mileage Tolls Name and Role No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ Dipesh Shah OBE 8 1,205.90 Chairman Kathryn Cearns OBE 1 111.19 Senior Non-Executive Director Janette Beinart No expenses claims lodged this quarter Non-Executive Director Simon Blanchflower 1 188.80 Non-Executive D…

Non-Executive Directors Business Expenses Q2 2024-25 Professional/ Car Hire/ Car Parking/ Non-Executive Directors Hotel/B&B Subsistence Rail Bus Domestic Air International Air Taxi Misc Fees Mileage Tolls Name and Role No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ Gareth Rhys Williams 2 126.00 Chairman Kathryn Cearns OBE 1 164.60 3 59.29 Senior Non-Executive Director Janette Beinart Non-Executive Director Simon Blanchflower 1 8.70 Non-Executive Director Sukhi Johal* Does not …

Non-Executive Directors Business Expenses Q3 2021-22 Professional/ Car Hire/ Car Parking/ Non-Executive Directors Hotel/B&B Subsistence Rail Bus Domestic Air International Air Taxi Misc Fees Mileage Tolls Name and Role No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ No. £ Dipesh Shah OBE 4 546.20 Chairman Roger Lowe 4 175.50 Senior Non-Executive Director Kathryn Cearns OBE 1 280.00 Non-Executive Director Janette Beinart 1 132.30 Non-Executive Director Lawrence Gosden No expenses clai…