Register of the Interests of Members of the Trust Board

Version 59 Updated 19/05/21 REGISTER OF THE INTERESTS OF MEMBERS OF THE TRUST BOARD

Board Member and Directorships, Ownership or part- Majority or A position of authority in Any connection with a Research Interests in pooled funds position including non- ownership of controlling share a charity or voluntary voluntary or other funding/grants that that are under separate executive private companies, holdings in organisation in the field organisation contracting may be received by management (any business or organisations of health and social care for NHS services an individual or their relevant company directorships held in consultancies likely likely or possibly department included in this fund that private companies or or possibly seeking seeking to do has a potential PLCs (with the to do business with business with the relationship with the exception of those of the NHS NHS Trust must be declared) dormant companies)

Non-executive directors Mark Lam Chair, East London Private business Group chair NHS Foundation Trust consultant

Director, UCL Partners

Vice-Chair, North Central London Provider Alliance

Non-Executive Director, Social Work England Mary Basterfield Flatberg Ltd (property Trustee, National Cancer Non-executive management) Research Institute director

Chris Ham Non-clinical chair, NHS Visiting fellow, King’s Fund Non-executive Assembly Advisor to Carnall Farrar director Chair of the Coventry and Board member, Local Warwickshire Health and Government Network Care Partnership Professor David Greenhedge None None 1. Vice Provost (Health), None Grant holder, Medical None Lomas, non-executive Consultants UCL. Research Council and director 2. Director of the UCLP The Wellcome Trust. Non-executive director, AHSC and Board North Central London member, UCLPartners Grant holder/Senior NHS Provider Alliance Ltd. Investigator, NIHR. Africa Health (UCL Health Alliance) 3. Research Institute. 2021- 4. British Heart Foundation (Medical Trustee) Declaration of interests – board members are requested to highlight any changes to the register of interests at each board meeting held in public.

Version 59 Updated 19/05/21 Board Member and Directorships, Ownership or part- Majority or A position of authority in Any connection with a Research Interests in pooled funds position including non- ownership of controlling share a charity or voluntary voluntary or other funding/grants that that are under separate executive private companies, holdings in organisation in the field organisation contracting may be received by management (any business or organisations of health and social care for NHS services an individual or their relevant company directorships held in consultancies likely likely or possibly department included in this fund that private companies or or possibly seeking seeking to do has a potential PLCs (with the to do business with business with the relationship with the exception of those of the NHS NHS Trust must be declared) dormant companies)

5. Francis Crick Institute. 6. GMEC Management Co Ltd. 7. MedCity Ltd. 8. UCLH NHS Foundation Trust 9. Patron, Alpha 1 Awareness UK. 10. Council member, Academy of Medical Sciences. 11. Deputy Chair, Scientific Advisory Committee, Genomics England.

Doris Olulode Non-Executive Director, Trustee Non-executive Chartered Institute of Chartered Institute of Legal director Legal Executives Executives Charity (CILEx)

Lay member, employment tribunal (HMCTS)

Non executive director Royal National Orthopaedic Hospital NHS Trust

Board Member, University of East London

Declaration of interests – board members are requested to highlight any changes to the register of interests at each board meeting held in public.

Akta Raja Nil Nil Nil Trustee, Nil Nil Nil Non-executive The Royal Free Charity director Trustee, Business Launchpad Charity James Tugendhat Group chief executive, Nil Nil Nil Nil Nil Nil Non-executive HC-One Ltd director Director of HC-One group, HC-One Limited, FC Skyfall Holdco Limited and all their subsidiaries

Associate Non-Executive, Non-voting director

Amanda Gibbon Non-executive director RareCan Limited – Nil Membership of Charitable External member of Audit & Nil Nil Whittington Health minority shareholding Funds Committee, Risk Committee, National Associate Non- NHS Trust Whittington Health NHS Institute for Health and Care executive, non-voting Trust Excellence director Non-executive director RareCan Limited Chair of Steering Committee for UKCRC Director, The Girls Tissue Directory and Co- Education Company ordination Centre Limited

Director, Garthgwynion Estate Limited Executive directors Caroline Clarke Director, London Nil Nil Trustee, The Royal Free President (to Nov 2021), Nil Nil Group chief executive Digital Board Charity Healthcare Finance Management Association Declaration of interests – board members are requested to highlight any changes to the register of interests at each board meeting held in public.

Trustee, Overcoming MS Friend - Sue Thomas is a Accountable Officer for Clinical Director for Google North Middlesex University Health Hospital NHS Trust

Julie Hamilton Chief nurse Nil Nil Nil Nil Nil Nil Peter Ridley Director RFL Property Nil Nil Nil Nil Nil Nil Chief finance and Services Company and compliance officer Royal Free Dispensing Ltd Deborah Sanders Nil Nil Nil Board member, The Royal Nil Nil Nil chief executive Barnet Free Hospital Nurses’ Hospital Home of Rest Trust Trustee, Royal Hospital for Neuro-disability Kate Slemeck, RFH Nil Nil Nil Chair of NHS Elect Husband works for Canon Nil Nil chief executive Advisory Committee who provide the trust’s managed print service. Chris Streather Director, RFC Nil Nil Trustee of Healthcare Personal friend is an Nil Nil Chief medical officer Developments Ltd Management Trust (HMT) investor with Vitruvian, the a not for profit organisation fund which owns Healthcare which provides care home Director HSL Ltd at Home, who are a facilities and healthcare in Lincolnshire and Swansea. significant supplier of services to the trust. Trustee Royal Free Charity Non-voting directors David Grantham Nil Nil Nil Board Member and Board Member Health Nil Nil Chief people officer Treasurer London Education North and East Healthcare People London (HENCEL) – July 2014 Management Academy – Board Member and March 2013 Treasurer London Declaration of interests – board members are requested to highlight any changes to the register of interests at each board meeting held in public.

Chair of NHS Employers Streamlining Programme(s) Medical Workforce Forum – – March 2014 August 2010 Emma Kearney Nil Nil Nil Nil Nil Nil Nil Chief communications officer Ravi Baghirathan Nil Nil Nil Nil Nil Nil Nil Chief transformation officer

Declaration of interests – board members are requested to highlight any changes to the register of interests at each board meeting held in public.