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.
The following people are on our Board of Directors:
Martin Havenhand, Chairman
Dr Rumit Shah
Associate Non-Executive Director:
Dr Richard Jenkins, Interim Chief Executive
Michael Wright, Deputy Chief Executive
Angela Wood, Chief Nurse
Dr Callum Gardner, Executive Medical Director
Stuart Diggles, Interim Director of Finance
Steven Ned, Joint Director of Workforce
George Briggs, Chief Operating Officer
Non-Voting Board Members:
Julie Dawes, Interim Director of Corporate Affairs
Ian Hinitt, Director of Estates and Facilities
Sally Kilgariff, Deputy Chief Operating Officer
Emma Parkes, Interim Director of Communications
James Rawlinson, Director of Health Informatics
Louise Tuckett, Director of Strategy, Planning and Performance
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.