NON-EXECUTIVE DIRECTORS
Dr Tim Ballard - Non-Executive Director
Declared interest:
- Care Quality Commission National Clinical Advisor for General Practice, Independent Primary Care, Digital Health and Environmental Sustainability
- GP locum at Slaidburn Country Practice
- Chair of the Brabin’s Trust
- Fellow of the Royal College of General Practitioners
Ms Victoria Crorken - Non-Executive Director
Declared interest:
- Director of Lancashire Hospitals Services (LHS) Ltd
- Senior Security, Compliance and Resilience Manager at the Co-op Group Ltd
- Vice Chair, Board of Governors – Co-op Academy Leeds
- Stepdaughter is a pharmacist at Lancashire Teaching Hospitals
Professor Paul O’Neill - Vice Chair/Non-Executive Director
Declared interest:
- Emeritus Professor at University of Manchester
- General Medical Council Associate – Medical Education
Ms Kate Smyth - Non-Executive Director
Declared interest:
- Lay Leader at the Yorkshire and Humber Patient Safety Translational Research Centre
- Member and volunteer at Calderdale and Huddersfield Foundation Trust
- Spouse is a Non-Executive Director of East Lancashire Hospitals NHS Trust
- Member of the Cabinet Office Disability Unit - North-West Regional Stakeholder Network
- Co-chair of the Disabled NHS Directors Network • Member of the ICB People Board
- Member of the ICB People Board
Mr Tim Watkinson - Non-Executive Director/Senior Independent Director
Declared interest:
- Independent Member of the UK Statistics Authority’s Audit and Risk Assurance Committee
Mr Jim Whitaker - Non-Executive Director
Declared interest:
- Director of Lancashire Hospitals Services (LHS) Ltd
- Employed by BT Enterprise as Head of Strategic Health Programmes, delivering Digital Healthcare Solutions
Mr Peter White - Chair
Declared interest:
- Chair of North West Ambulance Service NHS Trust
- Director of Bradley Court Thornley Limited
Mrs Tricia Whiteside - Non-Executive Director
Declared interest:
- Daughter working for North-West Ambulance Service
- Member of the Integrated Care Board (ICB) Patient Involvement and Engagement Advisory Committee
- Member of the Lancashire Constabulary Ethics Advisory Committee
ASSOCIATE NON-EXECUTIVE DIRECTORS (NON-VOTING)
Mr Uzair Patel - Associate Non-Executive Director
Declared interest:
- Natwest Group employee
- Trustee of Torus Foundation
- Director of Papa Love Mango Limited (non-trading company)
- Director of Pehlwani Limited (non-trading company)
Mr Michael Wearden - Associate Non-Executive Director
Declared interest:
- Managing Director of Red Rose Recovery Lancashire
Mr Peter Wilson - Associate Non-Executive Director
No interests to declare
EXECUTIVE DIRECTORS (VOTING BOARD MEMBERS)
Mr Silas Nicholls - Chief Executive Officer
- Fiancée is Partner with Weightmans Solicitors LLP
- Visiting Professor of the University of Bolton
Ms Sarah Cullen - Chief Nursing, Midwifery and Allied Health Professionals Officer
Declared interest:
- Son is a member of the Administrative Bank
- Sister is Clinical Business Manager in the Women’s and Children’s Division
- Trustee at St Catherine’s Hospice
Dr Geraldine Skailes - Chief Medical Officer
No interests to declare
Mr Jonathan Wood - Chief Finance Officer/Deputy Chief Executive
Declared interest:
- Spouse is Director of Finance for Northwest Ambulance Service NHS Trust
- Chair of the Finance Committee at Blackburn Cathedral
- Chair of the NHS Supply Chain’s Northern Customer Board
- University of Central Lancashire Medical School Guest Speaker
CORPORATE DIRECTORS (NON-VOTING BOARD MEMBERS)
Mrs Ailsa Brotherton - Director of Continuous Improvement
Declared interest:
- Honorary Professorial role at University of Central Lancashire
- Honorary Clinical Professor at UCLAN
- Co-Chair of the British Association of Parenteral & Enteral Nutrition Facility
Mr Imran Devji - Interim Chief Operating Officer
No interests to declare
Mr Stephen Dobson - Director of Information Management and Technology (CIO)
Declared interest:
- Honorary contract with the University of Manchester
- Independent Member of the Audit and Ethics Committee for Lancashire Police
Mr Gary Doherty - Director of Strategy and Planning
Declared interest:
- Director of Lancashire Hospitals Services (LHS) Limited
- Spouse works for NHS England and NHS Improvement
Mrs Naomi Duggan - Director of Communications and Engagement
Declared interest:
- Son is Regional Editor North-West at Newsquest
Mrs J Foote MBE - Company Secretary
No interests to declare
Dr Neil Pease - Chief People Officer
• Director of Dr Neil Pease & Associates
