– Register of Interests Board of Directors

Board of Directors – Register of Interests
Board Member:
Interest Declared:
Ms Leisha Fullick (Trust Chair)
Governor of City & Islington College.
Ms Wendy Wallace
(Chief Executive)
Trustee for Interactive – a charity for inclusion in sport.
Mr Richard Brooman
(Non-Executive Director)
Deputy Chairman of Invesco Perpetual UK Smaller Companies Investment
Trust plc;
Director of HgCapital Trust plc;
Director of Acal Plc;
Director Governor and Trustee for Merchant Taylors’ School Limited;
Founder and Director of Incrementum Limited;
Trustee of Leonard Cheshire Disability; and
Trustee of the British Youth Opera.
Mr Paul Calaminus
(Chief Operating Officer)
Married to the Assistant Board Secretary at the Department of Health.
Ms Sarah Charles
(Senior Independent Director / NonExecutive Director)
Chair of Croydon Care Solutions Ltd; and
Married to a Non-Executive Director for Barnet, Enfield and Haringey
Mental Health Trust.
Ms Sue Goss
(Non-Executive Director)
Principal, Local services, at OPM, a not-for-profit mutual consultancy; and
A member of the management committee of Compass, a not-for-profit think
tank.
Ms Angela Harvey
(Non-Executive Director)
Councillor, Westminster City Council;
Director of Topaz Leadership Consulting Limited;
Director of Westminster Gardens Limited;
Board Member of CityWest Homes;
Married to a Westminster City Councillor, who is currently the Adult, Health,
Community Protection Policy & Scrutiny Chair;
Trustee of Edward Harvist Trust; and
Trustee of Sir John Hunt Trust.
Ms Claire Johnston
(Director of Nursing & People)
Married to the Chair of the National Development Team for Inclusion
(NTDi).
Dr Vincent Kirchner
(Interim Medical Director)
None.
Ms Cha Patel
(Deputy Trust Chair / NonExecutive Director)
Trustee of the Shaw Trust charity;
Director of Igloo Consultants Limited;
Director, and Finance & Audit Committee Chair, for CityWest Homes;
Director, and Audit & Risk Committee Chair, for Gateway Housing
Association; and
Vice Chair and Audit & Risk Committee Chair, Bromley Healthcare.
Mr David Wragg
(Director of Finance)
Married to the Director of Operations (National Joint Registry) at the
Healthcare Quality Improvement Partnership (HQIP), which is a charity and
a company limited by guarantee that promotes clinical audit and has
contracts with the Department of Health and NHS Bodies.
Non-Voting Board Member:
Mr Colin Plant
(Director of Integrated Care)
Interest Declared:
Trustee for Ponayi - a charity that provides health support and advice for
people from South African origin.
03/11/14