u Register of director’s interests: April-September 2023
This document is the current register of the Executive and Non-Executive Directors of the Buckinghamshire Healthcare NHS Trust and their declared interests. The register is maintained by the Senior Board Administrator.
| Name | Position | Interests Declared |
| Karen Bonner | Chief Nurse | Trustee- 2021 HelpForce have a mission to accelerate the growth and impact of volunteering. Helpforce partners with health and care organisations to increase volunteering opportunities and accelerate their impact.
Trustee – 2020 Wisdom Against Racism CIC is a forward-thinking, progressive organisation that has an unrivalled understanding of the challenges in regard to race that young people face. Volunteer & campaigner- Prostate cancer UK Kings Fund- Advisory council |
| Raghuv Bhasin | Chief Operating Officer | Wife is a shareholder in a company which owns 100% of companies that include Richard Haworth Limited and Osan Limited. She also works as an Account Manager for Richard Haworth Limited. Richard Haworth Limited supply bed linen, bath linen and other textiles to the hospitality industry including some hospitals (through a linen rental company). Richard Haworth have also started producing PPE during the COViD-19 pandemics and selling this to hospitals and care homes. |
| Duncan Dewhurst | Chief Digital Information Officer | None |
| Nicola Frayne | Non-Executive Director | Director, The Frayne Group Limited
Non- Executive Director, Optoma Holding Ltd |
| Nicola Gilham | Non-Executive Director | NED – Turning Point
NED – Turning Point Services Ltd NED – Brighter Futures for Children NED – North West London Integrated Care Board Vice Chair – Child Bereavement UK |
| Adrian Hayter | Non-Executive Director | Director Windsor PCN Director Hayter Healthcare Ltd
Medical Director East Berkshire Out of Hours Partner Runnymede Medical Practice National Clinical Director NHS England Wife’s relative works for Sodexo at BHT Kaleidoscope Health and Care Associate Consultancy ad hoc Consilium Consultancy ad hoc in an advisory capacity |
| David Highton | Trust Chair | Chair, Maidstone and Tunbridge Wells NHS Trust Chair of Trustees, Demelza Hospice Care for Children
Owner and director, Hyperium Ltd (no recent business with NHS) Strategic Health Advisor to Servita, a professional services provider in UK, Middle East and Far East. |
| Hannah Hornby | Board Affiliate | None |
| Sarah Lewis | Board Affiliate | None |
| John Lisle | Non-Executive Director | Son is an ST1 doctor in North Yorks and Humberside Deanery
Daughter is a medical student and on the Bank as an HCA at Buckinghamshire Healthcare Trust Various advisory work for Venture Capital; mainly assessing life sciences start-up opportunities |
| Name | Position | Interests Declared |
| Lise Llewellyn | Non-Executive Director | Non-Executive Director Kettering Foundation Trust |
| Neil Macdonald | Chief Executive Officer | Spouse is managing partner of Marlow Medical Group, Chair of FedBucks (Buckinghamshire primary care federation) and clinical director ARC PCN. |
| Andrew McLaren | Chief Medical Officer | Medicolegal work – ad hoc |
| Bridget O’Kelly | Chief People Officer | None |
| Kishamer Sidhu | Interim Chief Finance Officer | Governor Bucks College |
| Tom Roche | Non-Executive Director | Non-Executive Chair – Clarks of Amersham
Non-Executive Director – Garden Court Chambers. Qualified and accredited executive coach Daughter works for NHS |
| Elaine Sinew | Associate Non- Executive Director | 25% in gbpartnerships Investment Ltd 5% in gbp Consult Holdings Limited
Husband has 13.5% shares in gbp Consult Holdings Limited CEO of gbpartnerships Limited Governor of Wolverhampton University |
| Ali Williams | Commercial Director | Bettany Centre for Entrepreneurship, Cranfield Business School – Business Growth Counsellor
Director of Bucks Healthcare Projects Ltd; a wholly owned subsidiary of the Trust. Parish Councillor |