Interests declared by members of the NHS Business Services Authority Board are as follows:
Non-Executive Directors
Sue Douthwaite, Chair
- Chair, Melton Building Society
- Chair, Nexa Finance Ltd
- Non-Executive Director, British Business Investments Ltd
- Director, Apricus Consultancy Ltd
- Chair of International Advisory Board, Queens University Belfast Management School
- Virgin Money, shareholder
- Non-Executive Director (Risk Committee and Remuneration & Nominations Committee member), Melton Building Society (ended 8 August 2024 - when appointed as Chair)
Kathryn Gillatt
- Non-Executive Director (Audit and Risk Committee Chair), Rotherham, Doncaster and South Humber NHS Foundation Trust
- Pavegen, shareholder
- Severn Trent, shareholder
- Saga, shareholder
- Business and Financial Consultancy, sole trader
David Leather
- Transformation Director, EE
- BT Group, shareholder
- Apple, shareholder
- Nvidia, shareholder
- So-Fi Technologies, shareholder
Mathew McKie
- Head of Data and AI, Assystem Energy and Infrastructure Ltd
- Trustee and Treasurer, Friends of West Kirby Primary School
Randeep Sidhu
- Director, Green Field Ideas Ltd
- Board Fellow, AVIVA
- Trustee and Steering Committee Member, EPOC
- Guest Lecturer / Speaker, Kings College London (and other universities on ad-hoc basis)
Mel Tomlin
- Director and Consultant, North Star Products and Services Ltd
- Trustee, Rowland Hill Fund
- Royal Mail, shareholder
Executive Directors and Officer Members
Michael Brodie, Chief Executive
- Chair of Sustainability Forum, Chartered Institute of Public Finance and Accountancy (CIPFA)
- Chair of Reference Group, Preventative Spend (CIPFA)
- Trustee, Community Foundation (Tyne and Wear and Northumberland)
Mark Dibble, Executive Director of People and Corporate Services
- Director, Personal Development Academy Ltd
- Vice Chair, Blue Cabin
Andy McKinlay, Executive Director, Finance, Commercial Services and Estates
- Parent Governor, Allerton Grange High School
- Trustee, Shadwell Recreation Centre
Allison Newell, Executive Director of Strategy, Performance, Business Development and Growth
- Nothing declared
Brendan Brown, Chief Operating Officer
- Nothing declared
Darren Curry, Chief Digital, Data and Technology Officer
- Independent Governor, Corporation Board (Finance and General Purposes Committee member and Remuneration Committee member), Gateshead College
Interests declared by Senior Staff of the NHS Business Services Authority are as follows:
Leadership Team
Martin Kelsall, Director of Primary Care Services
- Nothing declared
Gordon Coyne, Director of Workforce Transformation
- Nothing declared
Alison Metcalfe, Head of Professional and Clinical Services
- Nothing declared
Miranda Sykes, Head of Communications and Marketing
- Nothing declared
Dan Britton, Associate Director of Operations
- Trustee, Wear Rivers Trust
Alison O’Brien, Associate Director of Operations
- Nothing declared
Libby Pink, Chief Portfolio Officer
- Nothing declared
Other Senior Staff
Katie Wilkie, Head of HR
- Sage UK, shareholder
Lisa Moran, Head of DDaT Capability & Operations
- Nothing declared
Michael Costello, Head of Financial Strategy, Management and Reporting
- Trustee, SMILE Through Sport
Sean Murphy, Head of Commercial Services
- Nothing declared
Stuart Webster, ESR Transformation Programme Lead
- Nothing declared
Tony Burgess, Head of Technology Operations
- Director, Initial Consultancy Services Ltd
- Committee Member, Dynamo (Cyber North)
Paul Spooner, ESR Programme Director
- Nothing declared
Leigh Chapman, ESR Senior Transformation Programme Lead
- Nothing declared
Craig Anderson, Head of Data Services
- Background Sounds Ltd, spouse is director
Michael Curry, Head of Financial Operations
- Nothing declared
David Roberts, Programme Senior Responsible Officer
- Nothing declared
Jane Miller, Head of Colleague Experience and Social Impact
- Nothing declared
Chris Calise, Head of Services – NHS Pensions Service
- Nothing declared
Emma Turner, ESR Transformation Programme Lead
- Nothing declared
Chris Price, ESR Transformation Programme Director
- Nothing declared
Zoe Teale, ESR Senior Transformation Programme Lead
- NHS SBS, spouse is employee
Eddie McGeever, Head of Prescription Services
- Nothing declared
Philip Edwards, Head of Pharmaceutical Services and Principal Pharmacist
- Saga, shareholder
- Carnival UK, shareholder
- Legal and General Group, shareholder
Graham Mitchell, Head of Assurance Services
- Nothing declared
Mark Dobson, Head of Operational Integration and Optimisation
- Nothing declared
Ashleigh Peel-Lowes, Head of Strategy, Performance & Planning
- Nothing declared
Nick Adcock, ESR Transformation Programme Lead
- Nothing declared
Hassan Kajee, ESR Transformation Programme Lead
- Independent Governor, Board of Governors at Northumbria University
Clare Murdoch, ESR Transformation Programme Lead
- Chair, Hixon Community Association
Lisa Stobbs, Head of Workforce Recruitment Services
- Nothing declared
Danielle Sharples, Head of Organisational Design and Development
- Nothing declared
Marc Compton, Head of Security & Information Governance (Deputy SIRO)
- Nothing declared
Susan Airey, Programme Senior Responsible Officer
- Nothing declared
John Polson, Programme Senior Responsible Officer
- Nothing declared
Anna Caine, Head of DDaT Governance
- Nothing declared
David Jukes, Head of Governance and Corporate Secretary
- Board Apprentice, Port of Tyne (Ministry of Housing, Communities and Local Government Scheme)
Tori Hutchinson, Head of Delivery, Consultancy and Product
- Nothing declared
John Nother, Chief Digital Officer
- Nothing declared
Michael Gutteridge, Head of Service – Infected Blood Payment Schemes
- Nothing declared
Dan Allmark, Head of Estates
- Nothing declared
Chris Moorley, Head of Operations and Development, ESR
- Nothing declared
Jeff Pasternack, Senior Responsible Officer, Future Workforce Solution
- Nothing declared