NAME Any Executive or Non- Executive Directorship of a company An interest* or position held in any firm, company or business which is trading with the Trust or likely to be considered a potential trading partner with the An interest in an organisation providing health and social care services to the NHS A position of authority in a charity or Voluntary Organisation in the field of health and social care Any connection with any organisation, entity or company considering entering into a financial arrangement with the Trust including but not limited to lenders or banks Any Non-Financial Professional Interests Mr Stephen Eames Chief Executive of North Cumbria University Hospitals NHS Trust Director, Cumbria Primary Care Limited Lead for North Cumbria Integrated Health & Care System Lead for Joint Executive Management Team – Cumbria Partnership NHS FT and North Cumbria University Hospitals NHS Trust On secondment from Mid Yorkshire NHS Trust. None None None Mr Michael Smillie None Director, North Cumbria Primary Care Limited Joint Executive Director of Strategy, IM&T, Estates and Facilities at North Cumbria University Hospitals NHS Trust (non-voting) Member of the Joint Executive Management Team – Cumbria Partnership NHS FT and North Cumbria University Hospitals NHS Trust None None None Member of Eden District Council Independent Remuneration Panel. Governor of Caldew School Ms Clare Parker Interim Executive Director for Nursing, North Cumbria University Hospitals NHS Trust Husband (Simon Parker) is employed as Deputy Designated Nurse – Safeguarding for North Cumbria CCG Member of the Joint Executive Management Team – Cumbria Partnership NHS FT and North Cumbria University Hospitals NHS None None None None
Professor John Howarth Joint Deputy CEO/Executive Director of Integration, Partnerships and Population Health North Cumbria University Hospitals NHS Trust Director, North Cumbria Primary Care Limited Member of the Joint Executive Management Team – Cumbria Partnership NHS FT and North Cumbria University Hospitals NHS Clinical Practice at Waterloo House Surgery, Millom Professor of Primary Care, UCLAN Medical School None None None Dr Andrew Brittlebank Director/Chair of Tyne Green Watersports Association Ltd Member of the Joint Executive Management Team – Cumbria Partnership NHS FT and North Cumbria University Hospitals NHS None Specialist Advisor for Curriculum, Royal College of Psychiatrists and Vice President, Board of Psychiatry, Union Europeene des Medecins Specialistes (UEMS) None None Ms Helen Ray Joint Executive Managing Director of Operations North Cumbria University Hospitals NHS Trust Member of the Joint Executive Management Team – Cumbria Partnership NHS FT and North Cumbria University Hospitals NHS None None None None Mr Daniel Scheffer None Joint Company Secretary, North Cumbria University Hospitals NHS Trust Member of the Joint Executive Management Team – Cumbria Partnership NHS FT and North Cumbria University Hospitals NHS None None None of NHS Providers Company Secretary Network North Cumbria University Hospitals NHS Trust NAME Any Executive or Non- Executive Directorship of a company An interest* or position held in any firm, company or business which is trading with the Trust or likely to be considered a potential trading partner with the NHS An interest in an organisation providing health and social care services to the NHS A position of authority in a charity or Voluntary Organisation in the field of health and social care Any connection with any organisation, entity or company considering entering into a financial arrangement with the including but not limited to lenders or banks
Ms Gina Tiller (Chair) None None None None None Mr David Rawsthorn Interim Non-Executive Director with the NHS Counter Fraud Authority None Asset Officer, Penrith Town Council None None Mr Malcolm Cook None None None None None Mr David Kennedy None Degree Programme Director for Medicine and Surgery (Undergraduate) and Deputy Head of School of Medical Education, Newcastle University None None None Mr George Liston President & Chair of Scottish Fencing Ltd None None Wife (Marie Liston) is independent director of St Oswald’s Hospice Promotions Ltd. Wife is Corporate Services Director of A Share and Sons Ltd, a major furniture retailer. Dr Louise Nelson Non-Executive Director for Cumbria Partnership NHS FT Head of Nursing, Health & Professional Practice at University of Cumbria Member of the Education Board with North Cumbria University Hospitals NHS Trust Member of the ENACT Group for UHMB None None NAME Any Executive or Non- Executive Directorship of a company An interest* or position held in any firm, company or business which is trading with the Trust or likely to be considered a potential trading partner with the Trust An interest in an organisation providing health and social care services to the NHS A position of authority in a charity or Voluntary Organisation in the field of health and social care Any connection with any organisation, entity or company considering entering into a financial arrangement with the Trust including but not limited to lenders or banks Any Non-Financial Professional Interests
Mr Robin Andews Director of PSC, RKA Contracting Ltd Member of the Joint Executive Management Team – Cumbria Partnership NHS FT and North Cumbria University Hospitals NHS None None None None Mr Daniel Scheffer None Joint Company Secretary, Cumbria Partnership NHS FT Member of the Joint Executive Management Team – Cumbria Partnership NHS FT and North Cumbria University Hospitals NHS None None None Chair of NHS Providers Company Secretary Network