The Trust is required to compile a Register of Directors’ Interests (as below), in accordance with
the Constitution, and to make the Register available for public inspection.
The Register is maintained by the Trust Secretary who holds the original signed declaration forms.
These are available for inspection by contacting the Trust Secretary on (01926) 495321 x8040.
Register of Directors’ Interests
(from 1 April 2011)
Name
Jayne Blacklay
Tony Boorman
Glen Burley
Diane Colley
Veronica Cotterill
David Derbyshire
Alan Harrison
David Moon
Graham Murrell
Designation
Declared Interest
Director of Development - Director of SWFT Clinical Services
Ltd (a wholly owned subsidiary of
South Warwickshire NHS FT
- Spouse is a partner in Warwickshire
Surgical Partners
Non-Executive Director - Director of SWFT Clinical Services
Ltd (a wholly owned subsidiary of
South Warwickshire NHS FT
Chief Executive
- No personal interests
- Spouse is a Governor at Myton
School
Non-Executive Director No interests
Non-Executive Director No interests
Non-Executive Director - Trustee Parish of Alveston, St
James’ with St Peter’s Manor Road
- Governor, King Edward VI School,
Stratford
- Spouse is Medical Director of
Medco Health Solutions
Non-Executive Director - Chair of the Staffordshire and West
Midlands Probation Trust,
- Director of the Probation Association,
- Director of Fry Housing Trust,
- Justice of the Peace
Director of Finance
- Associate Governor (Finance)
Brookhurst Primary School,
- Trustee at the Myton Hospices,
- Chairman of the Coventry and
Warwickshire Internal Audit
Consortium Board
- Member of the HFMA West Midlands
Branch Executive
- Director of SWFT Clinical Services
Ltd (a wholly owned subsidiary of
South Warwickshire NHS FT
Chairman
- Director and Vice-Chair of Trustees
at Castel Froma Ltd
1
- Non-Executive Director of Acorns
Children’s Hospice Trading Ltd
Ian Philp
Medical Director
Helen Walton
Director of Nursing
-
Director of EASY-Care Foundation
(spouse also a Director)
- Member of Global Stroke Advisory
Networks for Allergan PLC
(honoraria paid for work
undertaken)
- Member of Medical Directors
Advisory Group for McKinsey
(Honorarium received for advisory
role with options to participate in
projects on a privately contracted
basis).
- Director of DILL Investments Ltd
(spouse also a Director)
- In receipt of unrestricted grants
paid to the University of Warwick
from Pfizer PLC, to support
research and development of the
EASY-Care Programme
- No personal interests
- Spouse was a Director of Lighting
Plus (previous contractor to the
Trust)
- Spouse is now Lighting Consultant
for Siteco
Meg Mold
Trust Secretary
2