Partner is the Managing Director of Alexander Consulting Date: 09 May 2017 NAME POSITION INTERESTS DECLARED Jonathan Asbridge Non-Executive Director Clinical Director, Healthcare at Home Ltd (paid a salary) which also receives services from TIAA (specialists in NHS Protect and Counter Fraud services). TIAA provided Internal Audit services to the Trust and since 2014 have provided, and continue to provide, Counter Fraud services to the Trust. President of the European Society for Person Centred Care (not remunerated) Consultant to the Gibraltar Health Authority (remunerated) Date: 26 September 2017 NAME POSITION INTERESTS DECLARED Stuart Bell Chief Executive Chair – Picker Institute Ltd Honorary Fellow – King’s College London Honorary Fellow – Royal College of Psychiatrists Member – OSCHR (Office for Strategic Coordination of Health Research)
NAME POSITION INTERESTS DECLARED Sue Dopson Non-Executive Director Rhodes Trust Professor of Organisational Behaviour, Said Business School, University of Oxford Universities Superannuation Scheme (pension) Trustee – SHOC (Society for Studies in Organizing Healthcare) Date: 25 October 2017 NAME POSITION INTERESTS DECLARED Bernard Galton Non-Executive Director Director, Bernard Galton Ltd – property management and management consultancy Date: 23 May 2018 NAME POSITION INTERESTS DECLARED Mark Hancock Medical Director No interests to declare Date: 17 March 2016
NAME POSITION INTERESTS DECLARED Dominic Hardisty Chief Operating Officer Wife is self-employed bid manager whose work includes writing bids for NHS and social care contract tenders for a variety of NHS, third sector and private sector providers. Very occasionally these might give rise to a conflict of interest relating to bids that the Trust intends making, in which case this would need to be specifically declared and appropriate arrangements made. Date: 21 June 2016 NAME POSITION INTERESTS DECLARED Martin Howell Chair Governor – Oxford Brookes University Governor – Oxford University Hospitals NHS FT Date: 26 April 2017 NAME POSITION INTERESTS DECLARED Chris Hurst Non-Executive Director Non-Executive Director, Webmoco Ltd – a software development and design company (currently has no NHS clients) Independent Advisor, Philips Healthcare Incubator – a new products division which is developing home based monitoring and test technology, initially for use by patients undergoing chemotherapy (note: this is being developed in partnership with a number of NHS cancer centres and is not yet a
commercial product) Managing Director & Owner, Dorian3d Ltd – providing strategic consultancy, board development support, independent expert advice to private sector; and executive coaching and mentoring services (past clients include government and NHS organisations) Wife employed by Community Health Partnerships (a company wholly owned by the Department of Health), providing strategic property advice to NHS organisations in Derbyshire, West Midlands and Hertfordshire Date: 13 December 2017 NAME POSITION INTERESTS DECLARED Mike McEnaney Director of Finance No interests to declare Date: 31 October 2012 NAME POSITION INTERESTS DECLARED Aroop Mozumder Non-Executive Director Director of the Worshipful Society of Apothecaries of London – a Medical City livery company, position of Court Assistant with academic and charity responsibilities Work for the Care Quality Commission as Deputy Responsible Officer - appraisal lead and regional clinical advisor Research Fellow at Harris Manchester College, University of Oxford – teaching and