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Our Board of Directors

The Board of Directors is responsible for the operational management of the hospital and, with the participation from the Council of Governors, sets the strategic direction of the Trust.

The Board of Directors is comprised of full-time Executive and part-time Non-Executive Directors who manage the Trust. Our Non-Executive Directors were appointed because of their business skills and experience and strong links with the local community, and our Executives were appointed because of their business focus and operational/management experience within and outside the health sector, as a result we consider our Board of Directors to be balanced, complete and appropriate. 

Who is on the Board of Directors?

The Board is made up of executive and non-executive directors. Executive Directors work full-time for the Trust, whilst the Non-executive Directors are appointed by the Council of Governors and give at least three days a month by attending Board meetings and working on specific projects. Non-executive Directors are appointed for three years.

Board May 2020

The following people are on our Board of Directors:

Non-Executive Directors:

Martin Havenhand, Chairman 

Nicola Bancroft                                                                 

Mark Edgell 

Joe Barnes

Lynn Hagger 

Heather Craven

Michael Smith

Dr Rumit Shah 


Executive Directors:

Dr Richard Jenkins, Interim Chief Executive 

Angela Wood, Chief Nurse 

Simon Sheppard, Director of Finance

Michael Wright, Interim Deputy Chief Executive

Dr Callum Gardner, Executive Medical Director

Steven Ned, Joint Director of Workforce

George Briggs, Chief Operating Officer

 

Non-Voting Board Members:

Anna Milanec, Director of Corporate Affairs/Company Secretary

Jeff Garner, Divisional Director - Surgery

Gill Willers, interim Divisional Director - Family Health

Pravin Jha, Divisional Director - Integrated Medicine

Andrew Brammer, Divisional Director -  Diagnostics and Support

Jeremy Reynard, interim Divisional Director - UECC


Our constitution outlines how Non-Executive Directors are appointed and the roles and responsibilities for Executive Directors. Our  Register of Interest outlines any outside interests that our Directors may have.