REGISTER OF INTERESTS. Relevant and material interests in business firms, partnerships, limited companies Julie Spence Ltd Co Director

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REGISTER OF INTERESTS NON EXECUTIVE DIRECTORS Name Designation Julie Spence Chair Chair of Police Mutual Assurance Society Julie Spence Ltd Co ee Ormiston Children & Families None 14.03.18 Governor Anglia Ruskin University H.M. Lord Lieutenant of Cambridgeshire Julian Baust Warwick University Lecture (1 per year) Owner JPFB Consulting Vice Chair Diabetes UK Vice Chair Diabetes UK None 07.06.17 North Herts Homes Jo Lucas Self employed psychotherapist Cambridge Counselling Service Ltd CPSC MIND None 29.11.17 Mike Vice Chair Joint None Volunteer for SENSE None 29.11.17

Name Designation Hindmarch Sarah Hamilton Audit Police & Crime Commissioners - Chief Constable of Cambridgeshire and Peterborough Chair, Fitness to Practise, General Pharmaceutical Council, CILEx Law School a national charity for deaf/blind people, Kingshott Ltd None 29.11.17 Chair, Fitness to Practise, Health and Care Professions Council Peter Jones (nonvoting, part time) T level Legal Panel, Department for Education Professor of Psychiatry, University of Cambridge Honorary Consultant Psychiatrist, CPFT, Cambridge University Health Partners Fellow: Royal College of Physicians; RC Psychiatrists; Academy of Medical Sciences. President, IEPA: Early Intervention in Mental Health ee, MQ Spouse: Dr CM Lea- Cox, partner, Trumpington St. Medical Practice, Cambridge. 13.03.18

Name Designation (honorary) Geoff Turrall Brian Benneyworth Self-employed Consulting digital and marketing Managing BB HR Consultants Ltd Johnnie Johnson Housing None None N/A 01.02.18 70% Shareholder BB HR Consultants Ltd Shareholder Johnnie Johnson Housing Christina Benneyworth 30% shareholder BB HR Consultants Ltd Member Chartered Institute Personnel and Development (CIPD) None 06.02.18 EXECUTIVE DIRECTORS Name Designation Tracy Dowling Chief None Owner of Holiday Cottages as Proprieter None None 13.12.17 Chess Denman Medical Husband Head of Estates with East Coast Community Healthcare Community Interest Company None None ee for The Denman Charity None 21.11.17

Mel Coombes of Nursing & The Talisman None None None None 21.11.17 Scott Haldane of Finance None None Edinburgh Leisure and Chair of Finance and Strategy None 29.11.17 University of Stirling Lay Member of Court and Chair of Audit Stephen Legood Deborah Cohen (Joint Appointment with LAs) of People and Business Development of Service Integration Heritage Care (National Charity) and Chair of Finance and Audit None None Governor of Cambridge University Hospital NHS FT (partnership Partner is an employee of CUH governor) None None None Joint National policy lead on Mental Health for Association of s of Adult Social Services (ADASS) and member of ADASS. In this 22.02.18 15.12.17

Julie Frake- Harris Kit Connick of Operations of Primary Care and Corporate Affairs capacity on a number of boards including: NHS E Adult Mental Health Steering Group, CQC MH External Advisory Group and MH five year forward view oversight Board None None None None 13.12.17 None None of a Multi Academy Member of PTFA (Chair) Partner is of East Coast Community Healthcare CIC 13.12.17