Our People
Meet the SRH Board
Scottish Rail Holdings Ltd
Since 1st April 2022, ScotRail services have been provided within the public sector by an arm’s length company owned and controlled by the Scottish Government. This holding company is Scottish Rail Holdings Limited (SRH).
Scottish Rail Holdings is an organisation controlled by Scottish Ministers that has been set up with the express purpose of overseeing the governance of train operating companies under Section 30 of the Railways Act 1993.
We act as the “owning group” of the operating company and provide separation between Transport Scotland as strategic policymakers and the direct management of train service delivery for ScotRail Trains (SRT).
Meet the SRH Board
A number of roles have been created at Board level including a Chief Executive Officer, Interim Chief Operating Officer, Finance Director, General Counsel and a Rail Business Director.
Hannah Ross is the Chief Executive Officer of SRH.
Hannah and her management team lead a small secretariat at SRH that is being established.
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Richard Cairns
Chairperson
Richard is Chair of the SRH Board, with overall responsibility to provide strategic leadership, direction, support, and guidance. He ensures that the Board delivers its functions correctly, in accordance with the aims, policies and priorities of the Scottish Ministers. -
Hannah Ross
Chief Executive Officer
Hannah is a qualified solicitor with extensive experience in delivering major projects in commercial property, renewables and transport sectors. She worked for City of Edinburgh Council for 11 years and was the Senior Responsible Officer for Phase 2 of the Edinburgh Trams to Newhaven Project. Hannah then moved to work as Head of Major Projects and Commissioning at City Edinburgh Council before taking up the role of Chief Executive and Accountable Officer for Scottish Rail Holdings Limited. Hannah is also the Chair of the Boards of ScotRail Trains and Caledonian Sleeper. She provides leadership and strategic direction to SRH and the subsidiaries and plays a key role in developing relationships at a senior level with both organisations and with Transport Scotland as our sponsor. She is responsible for ensuring that the Group delivers on all aspects of the Framework Agreement and the Grant Agreements held with Transport Scotland. -
Graeme Cook
Interim Chief Operating Officer
Graeme’s last post was Head of Procurement Services in the Scottish Government. His teams developed commercial and procurement strategies for the Scottish Government, providing strategic commercial advice to major programs across government.
Graeme’s led work to design and review the governance and assurance of critical public services delivered by private, third, and public sector organisations. He joined the Scottish Government in 2007 to help set-up national collaborative contracts and has fulfilled various commercial roles. Before joining the government he worked in the NHS, forestry, and in scientific research. -
John MacQuarrie
Rail Business Director
John is the overall custodian of all Grant Agreements and Framework Agreements that are in place with TS and subsidiary companies. He will ensure that SRH manages the subsidiary operations to deliver on their Grant Agreement obligations and responsibilities including optimising value for money, along with providing specialist guidance as required to the teams within the subsidiary. John will also ensure that SRH complies with its obligations under the Framework Agreement with Transport Scotland. John is a Statutory Director of SRH. -
Campbell Davidson
Finance Director
Campbell was formally appointed as Finance Director on 27 June 2024. Campbell leads the financial direction of Scottish Rail Holdings and its subsidiaries, which includes the oversight, governance, and stewardship of all financial matters for the group. Campbell is also a Non-Executive Director of SRT and CSL, and member of the subsidiary Audit and Risk Committees.
Prior to his appointment, Campbell joined the company in April 2022 as Financial Controller and has played a key role in the establishment of SRH and mobilisation of SRT and CSL. Campbell is a Chartered Accountant and brings a wealth of diverse experience from roles held across multiple sectors including professional services, insolvency, corporate recovery, and industry finance.
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Roz Foyer
Non-Executive Director
Roz brings an independent voice to ensure the Board is as effective as possible, with healthy challenge as appropriate. Roz provides an external and independent view on the running of the business, governance and best boardroom practice. -
Brian Baverstock
Non-Executive Director
Brian is an independent member of the Board and Chair of the Audit and Risk Committee. He is a qualified accountant with a successful track record in driving strategic change and delivering improved services through partnership and collaborative working. He is also an independent consultant, specialising in governance and risk management. -
Dr Carolyn Griffiths
Non-Executive Director
Carolyn is a senior rail professional with extensive experience spanning from shop floor technician to Board Director. She has established new rail organisations and managed major projects in the UK and overseas. She has worked in rail engineering operations, manufacturing and economic regulation. Carolyn founded, and was the first Chief Inspector of, the Rail Accident Investigation Branch (RAIB), establishing professional investigation standards and training; and led the RAIB for its first 10 years of its operations during which time they completed and published 250 investigations.
She is an NED for ScotRail Trains Ltd and Caledonian Sleeper Ltd and chairs the SHE Committees for both companies and has previously worked as an NED for Irish Rail and AES Engineering.
Name | Job title | Annual salary (£) |
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Graeme Cook* | Chief Executive Officer | 85,000 - 90,000 |
John MacQuarrie | Rail Business Director | 95,000 - 100,000 |
SRH Board Committees
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Scottish Rail Holdings Limited Board (SRH)
Richard Cairns - Chair
Graeme Cook
John MacQuarrie
Roz Foyer
Carolyn Griffiths
Brian Baverstock
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Scotland’s Railway Alliance Board
Graeme Cook - Chair
Andrew Haines
Richard Cairns
Joanne Maguire
The obligations in this Agreement referred to for Abellio ScotRail Limited have transferred to ScotRail Trains Limited from 1st April, 2022.
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Scottish Rail Holdings Nominations Committee
Brian Baverstock – Chair
Roz Foyer
Carolyn Griffiths
Richard Cairns -
Scottish Rail Holdings Limited Board Audit & Risk Committee
Brian Baverstock – Chair
Roz Foyer -
Code of Conduct
The Code of Conduct provides guidance to Scottish Rail Holdings Limited (SRH) Board Members on how they should carry out their duties, in line with accepted best practice.
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ScotRail Trains Limited Board Safety, Health & Environment Committee
Committee Membership
Carolyn Griffiths - Chair
Joanne Maguire
David Lister