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 Page | 1 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