SALISBURY NHS FOUNDATION TRUST TRUST BOARD REGISTER OF MEMBERS’ INTERESTS COMMERCIAL INTERESTS Name Luke March Chairman Company Royal Mail Group plc Mortgage Compliance Board BT plc Lloyds TSB Bank plc Position Compliance Director Former Chief Executive Former Governance Director Former Director Lydia Brown Pharmaq Ltd Managing Director Barry Bull Non Executive Director MLS College, Bournemouth Odstock Medical Ltd Lecturer Chair Malcolm Cassells Director of Finance & Procurement Odstock Medical Ltd NHS Innovations SW Ltd Salisbury Trading Ltd (dormant) Director Director Director Ian Downie Non Exective Director AWE Management Ltd ITNET Ltd Serco Ltd Director Director Director Steve Long Non Executive Director Social Film Drama Partner John Stokoe Non Executive Director BT plc Burns Lend Lease VP National Government Associate Director Non Executive Director March 2010 CHARITABLE INTERESTS Name Luke March Chairman Company Friends of CAB Trust St Paul’s Cathedral Salisbury Cathedral Position Past Chairman Council Member Lay Canon Lydia Brown Non Executive Director Veterinary Benevolent Fund Salisbury Cathedral School Salisbury Cathedral President and Director Governor and Director Chapter Member/Lay Canon Barry Bull Non Executive Director Help and Care Bournemouth Older People’s Strategy Group Poole Older People’s Strategy Group Development Officer Chairman Malcolm Cassells Director of Finance & Procurement Salisbury Vineyard Church Alabaré Christian Care Ltd SDH Charitable Fund Member Director and Trustee Trustee Stephen Long Non Executive Director Salisbury Women’s Refuge Trustee John Stokoe Non Executive Director Regular Forces Employment Association Chairman March 2010 Chairman MEMBERSHIP OF OTHER BODIES (Professional/Club/Associations, etc.) Name Luke March Chairman Club/Association, etc Royal Society of Arts Nigel Atkinson Institute of Chartered Accountants (FCA) Member Royal College Veterinary Surgeons The Farmers Club Institute of Directors Institute of Biology Royal Society of Medicine Fellow Barry Bull Non Executive Director Poole Canine Club Midland Shar Pei Club Chairman Chairman Malcolm Cassells Director of Finance & Procurement CIPFA IHM Liverpool FC Member Member Member Alan Denton Director of Human Resources Chartered Institute of Personnel & Development British Association of Shooting and Conservation Federation of English Flyfishers (Southern) Wimbourne Angling Club The National Trust Durrington Shoot National Association for Colitis & Crohns Chartered Fellow Institute of Health Service Management Member Royal College of Anaesthetics British Association of Medical Managers Bristol University Dept of Managers Medical Protection Society Fellow Royal Television Society BTSR – Ofcom Institute of Directors Member Non-Executive Director Member Non Executive Director Lydia Brown Non Executive Director Matthew Kershaw Chief Executive Sean O’Kelly Medical Director Michele Romaine Non Executive Director March 2010 Position Fellow Life Member Member Fellow Member Member Committee Member Member Member Member Member Member Visiting Fellow Member