BOARD OF DIRECTORS - REGISTER OF INTEREST NHS England and NHS Improvement are committed to openness and transparency in its work and decision making. As part of that commitment, we maintain and publish this Register of Interests which draws together Declarations of Interest made by members of the Board of Directors. In addition, at the commencement of each Board meeting, members of the Board are required to declare any interests. NHS England Board Members Lord David Prior Chair Deputy Chairman Lazards Director Genomics England Board Member WWG Advisory Board, University of Warwick Chairman Quality by Randomisation Limited Currently invested in - Mindful Vidya Baccuico Family interest Son is a Junior doctor Niece is a General Practitioner Sir Simon Stevens Chief Executive Non-Executive Director Commonwealth Fund Family interest Spouse is an unpaid member of the Independent Monitoring Board of Feltham Young Offenders Institution David Roberts Vice Chair Chairman Nationwide Building Society Associate Non-Executive NHS Improvement Director Chairman Beazley Furlonge Ltd Chairman Beazley Plc Non-Executive Director Campion Wilcocks Ltd Member, Strategy Board Henley Business School, University of Reading Advisory Board Member The Mentoring Foundation Daughter Junior Doctor Sister-in-law Salaried GP in Liverpool Niece Senior Midwife in Leeds Niece Senior Nurse in Manchester Niece Works in CCG in Leeds Cousin Works in CCG in Cheshire Chairman Beazley Furlonge Ltd Chairman Beazley Plc Non-Executive Director Campion Wilcocks Ltd Member, Strategy Board Henley Business School, University of Reading Mike Coupe Non-Executive Director Chairman Oak Furniture Ltd Lord Ara Darzi Non-Executive Director President British Science Association (non remunerated) Board Member Evelo Biosciences Director Ara Darzi London Ltd (UK private practice) Director Prova Health Ltd Director and Chair Global Health Education Group Limited Director and Chair Faro Ventures Limited Chair Accelerated Access Collaborative Paul Hamlyn Chair of Surgery Institute of Global Health Innovation, Imperial College, and Director London Consultant Surgeon Imperial College Healthcare NHS Trust and The Royal Marsden Foundation Trust Executive Chair World Innovation Summit for Health, Qatar Foundation. (non remunerated) Member J-Clinic Advisory Board (non remunerated) Trustee Meningitis Trust Trustee The Lord Leonard and Lady Estelle Wolfson of Marylebone Charitable Trust for Preventative Medicine Trustee Rangoon General Hospital Reinvigoration Charitable Trust Trustee Health, Innovation and Systems Reform Charity Advisory Board Member N Sethia Foundation Vice Chair Sidra Medical and Research Centre, Qatar Trustee Helen Hamlyn Trust Member Advisory Board, Qatar Foundation Member International Advisory Panel, Hamad Healthcare Quality Institute, Qatar Trustee National Competitiveness Foundation of Armenia (on the invitation of the Prime Minister of Armenia) Chair Aurora Prize Selection Committee, Armenia Chair Health Security Initiative – Flagship Pioneering UK Ltd Founding Share Holder Dosium Holding Ltd Member Life Sciences Council Member Advisory Committee, Multi-Scale Medical Robotics Centre Hong Kong Member Recovery, Resilience and Growth Oversight Group, Department of Health and Social Care Susan Kilsby Non-Executive Director Non-Executive Director Diageo plc Chairman Fortune Brands Home and Security Non-Executive Director BHP Limited and BHP plc Non-Executive Director Unilever plc Senior Visiting Fellow Cass Business School Chairman M&A Research Centre Cass Business School Senior Industry Advisor Star Mountain Capital Board of Advisors Diligent Institute Mentor Chairman Mentors International Board of Advisors Gordon A Rich Foundation Member Wellesley College Business Leadership Council Member Wellesley College President’s Advisory council Senior Advisor Siddhi Acquisition Shareholder Impact Partners, Florida USA Shareholder Takeda Pharmaceutical Company Shareholder Roche Holding AG Family member NHS Consultant, Newcastle Jeremy Townsend Non-Executive Director Non-Executive Director Wm Morrisons plc Non-Executive Director PZ Cussons plc Trustee Parkrun Global Daughter Doctor practising in Harrogate Daughter Doctor practising in St Helier Two Nephews Studying medicine at St Andrew’s University Spouse Trustee of St Christophers - Charity Laura Wade-Gery Non-Executive Director Chair NHS Digital Non-Executive Director British Land plc Trustee Britten Pears Arts – formally known as Snape Maltings Chair Snape Maltings Trading Limited, subsidiary of Britten Pears Arts Shareholder Tesco, Marks & Spencer, British Land NHS Improvement Board Members Dido Harding Chair Interim Chair National Institute for Health Protection (which includes the Test, Track and Trace programme) Deputy Chair and Remco Bank of England Chair Director of the Board Jockey Club Senior Independent Director MindGym Plc Trustee MyArgo Member of Advisory Board The Fore Whip Conservative Party in the House of Lords Family member Member of Parliament for Weston-Super-Mare Sir Andrew Morris Vice Chair Deputy Chair Disability Imitative (charity based in Camberley) Associate Non Executive Health Education England Director Associate Value Circle Family member Employed by NHS Lord Carter of Coles Non-Executive Director Chair Primary Group Chair Glenholme Group Chair The Freehold Corporation Chair Health Services Laboratories Director/Shareholder JKHC Ltd Rakesh Kapoor Non-Executive Director Director 12 Flags International Ltd Director 12 Flags Capital Ltd Director Dolby Partners Ltd Director Dolby Investments Ltd Family Member Founder/CIO of Silver Mount Capital Ltd Munir Pirmohamed Non-Executive Director Chair Commission on Human Medicines (CHM) Chair COVID 19 Vaccine Benefit Risk Expert Working Group Committee Member COVID Expert Working Group Committee Member UK COVID Therapeutics Advisory Panel (UKRI) Committee Member DHSC Covid Immunology Group Director HDRUK North Chair David Weatherall Chair of Medicine and NHS Chair of Pharmacogenetics and Honorary Consultant Physician - University of Liverpool and Liverpool University Hospitals Foundation NHS Trust President British Pharmacological Society Chair MRC – UK Research & Innovation Panel Member REF2021 – Research England Patron SJS Awareness UK Charity Patron Genomic Medical Foundation UK Fellow Royal College of Physicians of London Fellow Royal College of Physicians of Edinburgh Fellow Academy of Medical Sciences Honorary Fellow Faculty of Pharmaceutical Medicine Fellow Royal Society of Biology Member Association of Physicians Medical Trustee British Heart Foundation Vice Chair Qatar Precision Medical Initative Panel Member Scientific Board, Our Future Health Academic Research Grants Research funding paid to the University of Liverpool from MRC, NIHR, Health Education England and EU Commission. Partnership funding for the MRC Clinical Pharmacology Training Scheme (co-funded by MRC and Roche, UCB, Eli Lilly and Novartis). PhD studentship jointly funded by EPSRC and Astra-Zeneca. Grant funding from Vistagen Therapeutics Family Member Medical student at Newcastle University Wol Kolade Non-Executive Director Livingbridge is a Private Equity House who invest and will continue to invest in Health and Social Care business Currently invested in: Helping Hands https://www.helpinghandshomecare.co.uk/ Vanguard http://www.vanguardhs.com/ Chairman Guys & St Thomas’ Charity Family Member Consultant Haematologist at Blackpool Victoria Hospital Sir David Behan Associate Non-Executive Director Chair Health Education England Chair The Advisory Board, CERA Care Ltd Chair Programme Advisory Group, ESRC and Health Foundation UK Centre for Evidence Implementation in Adult Social Care Chair Advisory group for a research programme in innovation in adult social care, Care Policy and Evaluation Centre, London School of Economics Advisory Group Member (Social Care Workstream), IPPR Ambassador Health Foundation to the Sciana International Leadership Development Programme for 2020 and 2021 and 2022 Advisory Group Member NIHR funded, LSE delivered research programme into the Models of Support for Moderate Needs in Older People (MSMOP) Family Member Director for Positive Behavioural Support UK Joint Board Members of NHS England and NHS Improvement Julian Kelly Chief Financial Officer Fellow Policy Leaders Fellowship Family Member Consultant Paediatrician Two Family Members Oxford Vaccine Research Group Ruth May Chief Nursing Officer Family Member Chairman at Mid and South Essex Foundation Trust Professor Stephen Powis National Medical Director Member American Society of Nephrology Member American Society of Transplant Physicians Member Association of Physicians Member British Society for Immunology Member British Transplantation Society Member European Dialysis & Transplantation Association Member Faculty of Medical Leadership and Management Fellow Royal College of Physicians of London Fellow Royal Society of Medicine Hon Fellowship in Medicine Royal College of Physicians and Surgeons of Glasgow Member International Society for Nephrology Member Renal Association Member Royal Society of Medicine Member The Transplantation Society Member British Medical Association Hon Professor University College London Family Member Completed a NHS Graduate training scheme and now employed within NHS Family Member Completed a NHS Graduate training scheme and now employed within NHS Amanda Pritchard Chief Operating Officer On secondment to NHS Substantively employed by Guys and St Thomas’ NHS England/NHS Improvement