Board of Directors - Structure
Chair
Chair
Sir David Nicholson
Sir David Nicholson – Chair
Chief Executive
Chief Executive
Diane Wake
Diane Wake – Chief executive
Non-executive directors
Non-executive directors
Gary Crowe, Deputy Chair
Chair: Charity Committee
Catherine Holland, Senior independent director
Chair: People Committee
Joanne Hanley
Chair: Audit Committee
Liz Hughes
Chair: Quality Committee
Lowell Williams
Chair: Quality Committee
Vij Randeniya
Chair: Remuneration & Nomination Committee, Integration Committee
Peter Featherstone
Anne-Maria Newham
Mo Mandiratta
Associate NEDs
Anthony Hilton*
Ita O’Donovan*
Mick Laverty*
*non-voting
Fit for the Future - Chief Officer
Fit for the Future - Chief Officer
Karen Kelly
Operational management and delivery of Trust Clinical Services.
Capacity Planning & Pathway Development.
Operational Performance Mgmt.
Emergency Planning & Resilience.
Health & Safety.
7-Day Services.
SRO CQUIN
SRO BCWB Elective Operational Group.
Space Utilisation.
DHCPB Executive Group
BCPS
Executive rep for LGBTQ+
Medical Director
Medical Director
Jonathan Odum
Group chief nursing officer
Group chief nursing officer
Mel Roberts
Chief Finance Officer
Chief Finance Officer
Chris Walker
(interim from Jan ‘24)
Financial Management
Financial Accounts
Audit
PFI, Estate & Service
Contract Management
Capital Planning
Procurement
Medical Device Management
Estates Strategy & Management
Group Chief Strategy & Digital Officer
Group Chief Strategy & Digital Officer
Adam Thomas
Strategy Development/Planning Performance.
Management of delivery of Trust goals.
Income Generation/ Service & Quality Improvement and Transformation.
Digital, Data & Technology Commercial IT division / TeraFirma IT, Senior Information
Risk Owner (SIRO) Business
Group Director of Communications
Group Director of Communications
Laura Broster
Laura Broster – Group Director of Communications
Group Chief People Officer
Group Chief People Officer
James Fleet
Deputy Chief Executive Officer & Group Chief Development Officer
Deputy Chief Executive Officer & Group Chief Development Officer
Rachel Barlow
(non-voting member)
Rachel Barlow – Deputy chief executive officer and group chief development officer