Non-Executive Directors
Stuart Heys (Chair)
Shareholder of Pilgrim Ltd
Stephen Bullock, Non-Executive Director
Trustee and Museum Director - British Commercial Vehicle Museum Trust
Member of Strategic Board - Lancashire Adult Learning (a Directorate of Lancashire County Council) & Chair of the Finance and Resource Committee
Robert Clarke, Non-Executive Director
Director - Dairy Farmers of Britain Ltd
Director - Farm Plastics Recycling Ltd
Richard Fraser, Non-Executive Director
Non Executive Chairman of Warm Zones
Non Executive Director - National Energy Action Charity
Non Executive Director - Energy and Utility Skills, a Sector Skills Council
A Consultant Director (Part-Time) to Enterprise Plc
Iain Hall, Non-Executive Director
Shareholder - Chorley Medical Services Ltd
Lynn Hamer, Non-Executive Director /Vice Chairman
No interests declared
Rory McCloy, Non-Executive Director
No interests declared
Shamim Mahomed, Non-Executive Director
Shareholder/Director - SKM Accountants (North West) Ltd
Shareholder/Director - Winckley Court Management Ltd
Shareholder/Company Secretary - Smart Metering Solutions Ltd
Executive Directors
Tony Curtis, Chief Executive
Non-Executive Director - North and Western Chamber of Commerce
Delyth Curtis (wife)
Associate Director of Children’s Health Services – Blackpool PCT/Blackpool Borough Council
Mr Sean Hughes, Medical Director
Director - Quick Secure Limited
Chairman - Baby Beat
Annie Hughes (wife) - GP in Farnworth
Paul Havey, Finance Director
No interests declared
Sue Reed – Nursing Director
No interests declared
Martin Roe (husband)
Director of Finance - Pennine Care NHS Trust
Karen Partington - Chief Operating Officer
No interests declared
Other Directors (reporting direct to the Chief Executive)
Miles Timperley - Director of Facilities and Services
No interests declared
Jan Hodges - Chief Information Officer
No interests declared