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