Enc 2 Register of Directors interests

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REGISTER OF DIRECTOR’S INTERESTS 2015/16
1 December 2015
This schedule of Director’s Interests has been updated accordingly to reflect any Board
Member’s conflict of interest.
Name
Interest Declared
John Goulston
Chief Executive
Officer
 07/04/2014 – Trustee of the Post Graduate Medical Centre, Croydon
University
 On-going from 2013 – Board Member of the Health Innovations
Network
 On-going from 2013 Board Member of the London Cancer Alliance,
Members Board;
 On-going from 2013 – Board Member of the London Procurement
Programme, Steering Board;
 On-going from 2013 – Board Member of the South West London
Partnership Board.
Michael Bell
Chairman
 Director of MBARC Limited – a research and consultancy company
working with a range of public sector bodies including central and local
government and various NHS Organisations. MBARC are also
currently managing a number of project funded by pharmaceutical
companies including Bayer MSD and ViiV Healthcare.
Dr James Gillgrass
Non-Executive
Director
 Trustee of the Post Graduate Medical Centre, Croydon University
Hospital;
 Daughter (Emma Gillgrass) is a locality manager at the Wandsworth
Clinical Commissioning Group
 Member Croydon Opportunity and Fairness Commission.
Jayne Black Chief
Operating
Officer/Deputy Chief
Executive Officer
None
Dr Nnenna Osuji
Medical Director
None
Michael Burden
Director of Human
Resources
None
Michael Fanning
Interim Director of
Nursing Midwifery &
Allied Health
Professionals
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 Director Michael Fanning Consulting Limited
Lisa Chesser Interim
Director of Planning &
Information
Azara Mukhtar
Director of Finance
Godfrey Allen NonExecutive Director
Jamal Butt Associate
Non-Executive
Director
None
 Croydon Health Services NHS Trust Board Member of South West
London Pathology Partnership Board.
None
 Head of Pharmacy, Boots UK
Louise Cretton NonExecutive Director
None
Steve Corbishley
Non-Executive
Director
None
Dr Mike Bailey
Associate NonExecutive Director
None
Helen Astle
Director of Quality
Assurance &
Governance
Hannah Miller
Non-Executive
Director
 Director of Perceptika Ltd
 Associate of Capsticks Solicitors Governance Consultancy
 Principal Consultant (Governance & Assurance) – NHS South, Central
and West Commissioning Support Unit






Director Hannah Miller Ltd
Associate Atlantic Customer Solution Ltd
Senior Associate Social Care Institute for Excellence
Independent Chair Hounslow Adult Safeguarding Board
Trustee Croydon Community Against Trafficking (unpaid)
Commissioner Croydon Opportunity & Fairness Commission (unpaid)
Helen Astle
Director of Quality Assurance & Governance
1st December 2015
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