POOLE HOSPITAL NHS FOUNDATION TRUST REGISTER OF BOARD OF DIRECTORS' INTERESTS The following interests were declared by the directors of Poole Hospital NHS Foundation Trust as at July 2017: NAME AND TITLE INTEREST REGISTER Ms Jacqueline Cotgrove Nil Director of HR and Organisational Development Mr Steve Erskine Nil Chair Designate Mrs Debbie Fleming Member - Wimborne Academy Trust (an independent Chief Executive academy comprising of seven schools in the Wimborne area) Mr Philip Green Director - Meggitt PLC Non-Executive Director Director - various subsidiaries of Meggitt PLC Vice Chairman Mr Hugh Marshall Director Vidius Consulting Pty Ltd – Non-Executive Director Director Curis Integrated Solutions Ltd with 20% – ownership Operational Productivity Director - NHSI Dr Calum McArthur Medical examiner - Capita Medical Group Non-Executive Director Sessional GP covering HMP IOW - Med Co Locum Agency GP appraiser - Health Education Wessex Co-opted member Combat Stress – Mr Paul Miller Until 1 February 2017 wife was Deputy Director of Director of Strategy Finance of NE Hampshire and Farnham CCG Part time HFMA – Trustee Forest Holme – Mr Mark Mould 50% share in property rental company (Stoke on Trent) Chief Operating Officer Trustee Poole Africa Link – Wife owns Iskincare Ltd (aesthetics business in Dorset) Mr Mark Orchard President - Healthcare Financial Management Association Director of Finance Mrs Patricia Reid Nil Director of Nursing Mrs Angela Schofield Trustee Brendon Care – Chairman
POOLE HOSPITAL NHS FOUNDATION TRUST REGISTER OF BOARD OF DIRECTORS' INTERESTS The following interests were declared by the directors of Poole Hospital NHS Foundation Trust as at July 2017: NAME AND TITLE INTEREST REGISTER Ms Jacqueline Cotgrove Director of HR and Organisational Development Nil Mr Steve Erskine Chair Designate Nil Mrs Debbie Fleming Chief Executive Member - Wimborne Academy Trust (an independent academy comprising of seven schools in the Wimborne area) Mr Philip Green Non-Executive Director Vice Chairman Director - Meggitt PLC Director - various subsidiaries of Meggitt PLC Mr Hugh Marshall Non-Executive Director Director – Vidius Consulting Pty Ltd Director – Curis Integrated Solutions Ltd with 20% ownership Operational Productivity Director - NHSI Dr Calum McArthur Non-Executive Director Medical examiner - Capita Medical Group Sessional GP covering HMP IOW - Med Co Locum Agency GP appraiser - Health Education Wessex Co-opted member – Combat Stress Mr Paul Miller Director of Strategy Until 1 February 2017 wife was Deputy Director of Finance of NE Hampshire and Farnham CCG Part time – HFMA Trustee – Forest Holme Mr Mark Mould Chief Operating Officer 50% share in property rental company (Stoke on Trent) Trustee – Poole Africa Link Wife owns Iskincare Ltd (aesthetics business in Dorset) Mr Mark Orchard Director of Finance President - Healthcare Financial Management Association Mrs Patricia Reid Director of Nursing Nil Mrs Angela Schofield Chairman Trustee – Brendon Care