The NHSE guidance defines Interests as follows (with an objective assessment of materiality):
Financial interests
Where an individual may get direct financial benefit from the consequences of a decision they are involved in making;
Non-financial personal interests
Where an individual may benefit personally in ways which are not directly linked to their professional career and do not give rise to a direct financial benefit, because of decisions they are involved in making in their professional career;
Non-financial professional interests
Where an individual may obtain a non-financial professional benefit from the consequences of a decision they are involved in making, such as increasing their professional reputation or promoting their professional career;
Indirect interests
Where an individual has a close association with another individual who has a financial interest, a non-financial professional interest or a non-financial personal interest who would stand to benefit from a decision they are involved in making. These associations may arise through relationships with close family members and relatives, close friends and associates.
Voting Board Members
Dame Yve Buckland (Chair)
Declared interests:
- Trustee, ADHD Charity Adult UK
- Pro Chancellor, Aston University
Prof John Atherton (Non-Executive Director)
Declared interests:
- Emeritus Professor (retired Professor maintaining links), University of Nottingham
- Non-Executive Director, Nottingham University Hospitals NHS Trust (ceased April 2023)
Prof Simon Ball (Chief Medical Officer)
Declared interests:
None.
Jonathan Brotherton (Chief Executive Officer)
Declared interests:
- Wife: Director/Senior Manager (non-voting), West Midlands Ambulance Service University NHS Trust
Stuart Cain (Non-Executive Director)
Declared interests:
- Chief Executive, Warwickshire County Cricket Club Limited
- Birmingham Phoenix Limited
- West Midlands Women’s Cricket Limited
- Warwickshire Cricket Board Ltd
- Edgbaston Foundation (Trustee)
Margaret Garbett (Chief Nurse)
Declared interests:
- Director –MG Bowlfeeders Limited (dissolved and no longer trading)
Prof Jon Glasby (Non-Executive Director)
Declared interests:
- Professor of Health and Social Care - University of Birmingham
- Senior Fellow - NIHR School for Social Care Research (SSCR)
- Member of the University of Birmingham SSCR leadership team
- Director - IMPACT (UK centre for evidence implementation in adult social care)
- Non-Executive Director - Birmingham Children’s Trust
- Member - Birmingham Corporate Parenting Board
- Fellow of the Academy of Social Services
- Mrs Glasby (wife) works for Changing our Lives (which has previously undertaken work for UHB)
Jackie Hendley (Non-Executive Director)
Declared interests:
- WWY (Holdings) Limited
- W Wing Yip & Brothers Trading Group Limited
- W Wing Yip plc
- W Wing Yip (London) Limited
- W Wing Yip (Manchester) Limited
- WWYC Limited
- WWYC (Holdings) Limited
- W Wing Yip & Brothers Property and Investments Limited
- BMG Research Limited (resigned 25 January 2023)
- Word 360 Limited
- Member of Good Governance Institute Faculty
Jacynth Ivey (Non-Executive Director)
Declared interests:
- Non-Executive Director, Birmingham Community Healthcare NHS Foundation Trust;
- Director, Lynch Roberts Property Services Ltd;
- Director, Inspiring Hope Ltd;
- Director, JacynthIvey Global Ltd.
- Former Chair, Bethel Health & Healing Network (commissioned by NHS to deliver Doulas Service)
Karen Kneller (Non-Executive Director)
Declared interests:
- Trustee, Shelter the homelessness charity
- CEO and board member, Criminal Cases Review Commission
- Occasional Judge, Social Entitlement Chamber
Mehrunnisa Lalani (Non-Executive Director)
Declared interests:
- Director and Consultant, Sara (Leicester) LTD
- Enter and Visit Representative, Health Watch Leicestershire
- Consultant, Birmingham City Council
- Lay Fitness to Practice Panel Member- BACP
- Lay Partner, Health Education England
- Coventry University, Working with Vice-Chancellor’s Office on EDI
Julian Miller (Chief Financial Officer)
Declared interests:
- Director, Heartlands Education Centre Limited (Trust subsidiary)
- Chair, Create Partnership Trust (multi-academy educational Trust)
Debu Purkayastha (Non-Executive Director)
Declared interests:
- Director, 3RD Eye VC Limited
- Director, 3RD Eye VC 1 Limited
- Non-Executive Director, University of Cambridge Enterprise
- Advisory Board member, Tech London Advocates
- Director, Skyfall 1 Limited
- Board Member, International Schools Services
- Curriculum Committee Member, London Business School
Saleh Saeed (Non-Executive Director)
Declared Interests:
- Non-Executive Director, Reclaim Fund Ltd (RFL)
- Trustee, World Humanitarian Action Forum (WHAF)
- Chief Executive, Disasters Emergency Committee
Cathi Shovlin (Chief People Officer)
Declared Interests:
- Director, Roots Human Resources CIC
- Director, Vice-Chair Trustee, Herefordshire Mind, federated with national Mind
Cherry West (Chief Transformation Officer)
Declared Interests:
- Lay Member of the Clinical Training Board or the Royal College of Radiologists
None
Dr Peter Williams (Non-Executive Director)
Declared Interests:
- Wife: Chief Executive Officer, The Dudley Group NHS Foundation Trust
- Daughter: Medical Consultant, Worcestershire Acute Hospitals NHS Trust
Non-Voting Board Members
Fiona Alexander
Declared Interests:
None.
Philip Gayle (Associate Non-Executive Director)
Declared Interests:
- Trustee, World Afro Day CIC
- Chair, Birmingham and Solihull Mental Health Trust
- Chief Executive, Servol Community Trust
Ranjit Sondhi (Associate Non-Executive Director)
Declared Interests:
- Non-Executive Director, Black Country Integrated Care Board
- Board Member, Nishkam Health Trust, Soho Road, Birmingham
- Chairman, Sampad, South Asian Arts and Heritage, Birmingham
- Acting Chair, Birmingham Race Impact Group
- Trustee, National Citizens UK and member of CUK Birmingham Chapter CUK
- Trustee, Guide Dogs for the Blind
- Trustee, Hope Projects for destitute asylum seekers
Last reviewed: 09 February 2024