Register of interest for the Senior Leadership Team

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Register of interest for the Senior Leadership Team Name Role Description of interest Relevant dates Freddie Banks Associate Medical Director for Clinical Strategy Director of BigProstate Ltd Oct-18 Andrew Barlow Women's and Childrens services Divisional Director Barlow Medical Services Ltd Director, London & Hertfordshire Respiratory Diagnostics Ltd Professor Steve Barnett Chairman Chair and Client Partner of SSG Health Ltd Trustee and Director of the Institute of Employment Studies Visiting Professor University of West London Business School. Honorary Visiting Professor Cranfield University School of Management Wife is CEO of Rotherham NHS Foundation Trust Mary Bhatti Divisional Manager, Women s and Children s Howard Borkett-Jones Associate Medical Director for Education Apr-11 Sep-18 John Brougham and Chair of the Audit Committee of Technetix Ltd 2010

Helen Brown Deputy Chief Executive Tracey Carter Chief Nurse and Director of Infection Prevention and Control Paul Cartwright Trustee and Chair of Finance and Audit Committee for the Church Lands, St Albans Treasurer of St Peter's Church, St Albans Charitable Funds for West Hertfordshire Hospitals NHS Trust Paul da Gama Director of Human Resources and Organisational Development Anthony Divers Divisional Director of Clinical Support Private Practice - BMI Chiltern Spire Tim Duggleby Associate Director, Acute redevelopment programme Stephen Dunham Assistant Director of Finance and Commercial Development Trustee Milton Keynes Bridgebuilder Trust (MKBT) (Resigned as Trustee) 29.1.20 18

Trustee Peace Hospice Care Ginny Edwards Director of Edwards Consulting Ltd * Coaching on East of England Accelerated Director development programme Husband is CEO of Nuffield Trust Husband is Director of Edwards Consulting Ltd Husband is a non-remunerated member of the Strategy Committee of Guy's and St Thomas's Charitable Trust Charitable Funds for West Hertfordshire Hospitals NHS Trust 2014 Fran Gertler Director of Integrated Care Sean Gilchrist Acting Chief Information Officer and SIRO Louise Halfpenny Director of Communications Patrick Hennessey Director of Environment Jean Hickman Trust Secretary Rachel Hoey Director Emergency Care

Victoria Houghton Staffside Representative Stephanie Johnson Divisional Manager of Surgery, Anaesthetics and Cancer Martin Keble Divisional Manager Clinical Support Nick Kennell Interim Director of Strategy Paula King Head of Nursing Surgery, Anaesthetics and Cancer Jeremy Livingstone Divisional Director, Surgery, Anaesthetics and Cancer Jeremy Livingstone Ltd private practice Elaine Odlum Divisional Manager, Medicine Arla Ogilvie Divisional Director, Medicine Private Practice Emmanuel Quist-Therson Jonathan Rennison Associate Medical Director for Appraisal and Revalidation UK Associate Chair of medicine St Georges International school of medicine Trustee of Rising Tides Ltd Change Management and strategy support with Kings College London Director of Yellow Chair Ltd Edgecumbe Consulting Consultancy Association of NHS Charities 2012 May-15 Mar-17 Aug-12 Apr-15 Sep-16 The Teapot Trust Coaching Jun-16

BNET - Consultancy Oct-16 Name Role Description of interest Relevant dates Don Richards Chief Financial Officer Cathy Shaw Senior Programme Manager Jane Shentall Director of Performance Husband head of business intelligence and performance at NEL (Luton CCG) Phil wnsend Son works on a agency basis for third party that Atos use to supply staff to the BBC contract 01/09/17 Oct-18 Sally Tucker Chief Operating Officer Mike van der Watt Medical Director Owner Heart Consultants Ltd private practice Anna Wood Associate Medical Director of Clinical Standards and Audit Private Practice - Spire Bushey - ceased January 2018 Jan-18