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April 2021 Board Members, Executive Directors

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April 2021 Board Members, Executive Directors NHS 24 GREEN REGISTER OF INTERESTS – APRIL 2021 BOARD MEMBERS, EXECUTIVE DIRECTORS AND SENIOR MANAGERS NON-EXECUTIVE BOARD MEMBERS Name Position Interests Declared Member of West of Scotland Health Dr Martin Cheyne Chair Services Network Head of Strategy, Innovation School, The Glasgow School of Art Owner / Director – SmithKelvin, Strategy and evaluation consultancy Non-Executive Director for the Scottish Non-Executive Ms Madeline Smith Ambulance Service (SAS) Vice Chair Member of the Board - Digital Health and Care Innovation Centre (DHI) Member of the Board of Construction Scotland Innovation Centre Non-Executive – Healthcare Improvement Scotland (including member of the Remuneration Committee) Vice Chair of Scottish Health Council Mr John Glennie Non-Executive Member of Audit Committee, Healthcare Improvement Scotland and Chair of the Committee effective from 1 March 2019 External Associate – College of Policing Non-Executive Board Member – Standards Commission for Scotland Mr Michael McCormick Non-Executive Part time employment with Brooksons ( from 2019/20 Public Sector Resourcing) through which participation in a Trails and Advisory Group, supporting the implementation of the UK Home Office's Emergency 1 NHS 24 GREEN Services Mobile Communication Programme Non Executive – David MacBrayne Mr Albert Tait Non-Executive Limited Non-Executive Director for the Scottish Ambulance Service (SAS), until 31 Mr Martin Togneri Non-Executive December 2021. Strategic Lead for Network Transformation, Home-Start UK (Interim from 1st April 2021) Independent Advisor (self-employed) – leadership, organisation design & development. Fellow – The Royal Society for Arts, Manufactures and Commerce (FRSA) Fellow – Institute of Leadership and Non-Executive Mr Alan Webb Management. Associate – Chartered Institute of Personnel & Development Member – Chair’s Network, Association of Chief Officers of Scottish Voluntary Organisation (ACOSVO) Member – The Promise Partnership Advisory Group Part Time Partnership Executive Role: Scottish Sport Association – Membership Organisation for Scottish Sports Governing Bodies. Non-Executive/Trustee Institute of Ms Liz Mallinson Non-Executive Occupational Medicine. Charity: Research and Services in Occupational Health. Employment with Fibrus Networks Ltd. Lay member Joint Standing Committee for Legal Education in Scotland Ms Anne Gibson Non-Executive Education Panel Member for General Teaching Council in Scotland 2 NHS 24 GREEN Self-employed Consultant Part – time Area Team Leader, Family Journeys Board Trustee Scran Academy Board Trustee Youth Scotland Board Trustee Harmeny EducationTrust UNISON Steward and Branch Non- Secretary NHS 24 Branch. Mr Kenny Woods Executive/Employee Director Member of UNISON Scotland Health Committee EXECUTIVE DIRECTOR BOARD MEMBERS Name Position Interests Declared Wife employed with NSS. Mr Jim Miller Chief Executive No interests to declare Dr Laura Ryan Medical Director Mr John Gebbie Director of Finance No interests to declare Trustee/Member of the General Director of Nursing & Council/Member of Clinical Ms Maria Docherty Care Governance Committee – Erskine Homes for Veteran Care. DIRECTORS/SENIOR MANAGERS Name Position Interests Declared Interim Director of No interests to declare. Ms Linda Davidson Workforce Chief Partner is call Handler in NHS 24. Ms Suzy Aspley Communications Officer Director of Service Appointed Trustee of Sight Scotland Ms Stephanie Philips Delivery and Sight Scotland Veterans No interests to declare Mr Damien Snedden Deputy Director of Finance 3 NHS 24 GREEN Associate Director of No interests to declare Ms Janice Houston Operations & Nursing West Non-Executive Board Member NHS Greater Glasgow & Clyde. Interim Director of Ms Paula Speirs Service Development NHS Member of Inverclyde integrated Joint Board. Pharmaceutical Advisor – Scottish Ambulance Service Member of the Scottish Pharmacy Board of the Royal Pharmaceutical Society Dr John McAnaw Head of Pharmacy Occasional Community Pharmacy Locum Wife is Director, Shareholder and Pharmacy Superintendent for Lomond Pharmacy Ltd Associate Director of No interests to declare Mr Alasdair Quinney Operations Ms Ann-Marie Chief Information Board Member – Byte Night Charity Gallacher Officer Board (Action For Children) Head of Clinical No interests to declare Ms Caroline Spence Services- North Head of Clinical No interests to declare Ms Gail MacGregor Services – Cardonald Head of Clinical No interests to declare Ms Fiona Pike Services - North Head of Clinical No interests to declare Ms Gill Sinclair Services North and SEDS 4 NHS 24 GREEN Head of Clinical No interests to declare Ms Joan Main Services - Clyde Head of Clinical No interests to declare Ms Linda Falconer Services- Lumina Head of Integrated No interests to declare Ms Nicola Dawson Service Delivery Associate Director of No interests to declare Mr Mark Kelly Nursing Deputy Director of No interests to declare Mr Andrew Moore Nursing and Care Member of Lothian Unscheduled Care OOH GP Trustee and Director of Positive Help Charity Interim Associate Dr Paul Perry Medical Director Wife Dr L Perry is GP Partner at The Wood Medical Practice Head of Information Mr Sanny Gibson Governance & Member of Dunure Community Council Security and DPO Head of Employee Ms Pauline Docherty No Interests to declare Relations 5 .
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