About Us

Management Structure

The hospital is managed by a Board of Directors, which consists of a chairman, five non-executive directors and seven executive directors.

Chair & Non-Executive Directors

Chair

Brian Stables
Chairman

Appointed:
1 April 2010

Brian Stables
Chair

Relevant experience

  • Previously a Foundation Trust Network Board Member and Trustee.
  • Previously Non-Executive Director and Vice Chairman of NHS Wiltshire. Chairman of NHS Wiltshire Provider Services Committee.
  • Director and owner, Profex Associates Ltd.
  • Member of the Supervisory Board, SC Rolast SA (2003 – 2007)
  • Director, Avon Automotive Hose Systems, Avon Rubber plc. (1998 – 2002).
  • Mentor, Great Western Enterprise

Qualifications

  • Fellow of the Chartered Institute of Management Accountants (FCMA)
  • Master of Business Administration (MBA, University of Bath)
  • Associate of Trinity College of Music, London (ATCL)

Declared interests:

  • Director of Profex Associates Ltd - Management Consultancy
  • Associate Lecturer, Open University, MBA Programme
  • Trustee, Wiltshire Air Ambulance Charitable Trust
  • Trustee Wiltshire Mind

Non-Executive Directors

Moira Brennan
Non-Executive Director

Appointed:
1 February 2008

Moira Brennan
Non-Executive Director

Relevant experience:

  • Present - Trustee of the Royal Mail Senior Executive Pension Plan.
  • 2003 - Royal Mail, held a number of roles including Finance Director of Logistics, Finance Director of West Territory, Financial Controller and Director of Strategic Finance.
  • 1999 - Finance Director of AstraZeneca UK
  • 1998 - Finance Director of Zeneca Australia and New Zealand
  • 1995 - International Tax Manager, Zeneca
  • 1986-1995 - Chartered Accountant and Chartered Tax adviser, Arthur Andersen.

Qualifications:

  • BSc (Hons) Degree in Business Administration
  • Fellow of the Institute of chartered Accountants in England and Wales

Committees and other roles:

  • Board of Director' Nominations and Remuneration Committee
  • Chair of the Audit Committee
  • Charities Committee
  • Commercial Transactions Steering Group
  • Whistle Blowing Contact and Sustainability champion

Declared interests:

  • Chairman of Bathampton Parish Council
  • Treasurer of Bathampton Village Hall
  • Trustee of St John's Hospital
  • Member Nominated Trustee of the Royal Mail Senior Executive Pension Scheme

Joanna Hole
Non-Executive Director

Appointed:
1 April 2011

Joanna Hole
Non-Executive Director, Vice Chairman and Senior Independent Director

Relevant experience:

  • 2008-2010 Ministry of Defence Whitehall, Head of Safety, Sustainable Development & Continuity (civilian and military)
  • 2006-07 Ministry of Defence Whitehall Director of Business Continuity (civilian)
  • 2003 - Ministry of Defence Whitehall Deputy Director HR Development Framework (civilian)
  • 2001 - Assistant Director Estate Strategy Defence Logistics Organisation 1999-2001 Head of Secretariat Defence Logistics Organisation
  • Prior to 2000, held a number of senior management roles within the Ministry of Defence: delivering business strategy and support, HR policy and career management, Ministerial and Parliamentary business, national and international procurement policy, training management/delivery, and secondment as Material Manager at a major Royal Navy Dockyard.

Qualifications:

  • Cranfield University School of Management,
  • Defence Strategic Leadership and Strategic Management Programmes (2007 and 2008 respectively)
  • Ashridge Higher Management Training Programme (1998)

Committees and other roles:

  • Chairman of the Non-Clinical Governance Committee
  • Audit Committee
  • Board of Directors' Nominations and Remuneration Committee

Declared interests:

  • None

Nigel Sullivan
Non-Executive Director

Appointed:
1 August 2012

Nigel Sullivan
Non-Executive Director

Relevant experience:

  • Chief People Officer, BUPA, 2017 – present
  • Group HR Director, Talk Talk Group plc 2010-2017
  • Group HR Director and Executive Director, Wincanton plc 2002- 2010
  • Audit Committee, Wincanton plc 2008-1010
  • Pension Scheme Wincanton plc, Trustee Director 2002 – 2010
  • Divisional HR Director Rover Group , Nortel, Marconi 1997 – 2002
  • Board Member CBI West 2008- 2010

Qualifications:

  • Bachelor of Science (Honours, University of Bradford)
  • Post Graduate Diploma in Personnel Management (Leeds Business School)
  • Pension Management Institute Trustee Qualifications

Committees and other roles:

  • Non-Clinical Governance Committee
  • Board of Directors' Nominations and Remuneration Committee

Declared interests:

  • Director of West Four Apartments Company Ltd
  • Chief People Officer, BUPA
  • Non-Executive Director, Noble Foods Ltd

Jane Scadding
Non-Executive Director

Appointed:
1 November 2015

Jane Scadding
Non-Executive Director

Relevant experience:

  • Chief Procurement Officer, Talk Talk Group plc
  • Chief Procurement Officer, Wincanton plc and member of the Senior Management team (2004-2016)
  • Member of the Council for the Chartered Institute of Procurement and Supply (CIPS) 2005-2008)
  • Global Procurement Director for Capital and Construction in Glaxo Smithkline (GSK) (2001-2003)
  • Member of the Engineering Board within GSK
  • European Procurement Director for Pharmaceuticals in Smithkline Beecham (1994 – 2001)
  • Group Materials Manager BTR plc (1987-1993)

Qualifications:

  • BA Honours in French with Management Studies, (University of Leeds)
  • MCIPS qualified and Fellow of Chartered Institute of Procurement and Supply (CIPS)

Committees:

  • Clinical Governance Committee
  • Board of Directors' Nominations and Remuneration Committee
  • Fit for the Future Board

Declared Interests:

  • Nil

Jeremy Boss
Non-Executive Director

Appointed:
6 March 2017

Jeremy Boss
Non-Executive Director

Relevant experience:

  • Present – Non-Executive Director and Audit Committee Chair at the Drivers & Vehicle Licensing Agency (DVLA).
  • 2015 – Digital & Technology Leader for the Department of Energy & Climate Change
  • 2013 – Chief Information Officer at the Audit Commission
  • 2007 – Interim Managing Director (Finance, IT, Estates, Legal) at the Audit Commission
  • 2006 – IT Director of the Audit Commission
  • 2003 – General Manager Information Systems at Imperial Tobacco PLC
  • 1982 – 1997 Chartered Accountant and Management Consultant at Coopers & Lybrand

Qualifications:

  • BSc (Hons) in Economics, Economics, University of Warwick
  • Fellow of the Institute of chartered Accountants in England and Wales
  • Fellow of the British Computer Society

Committees and other roles:

  • Clinical Governance Committee
  • Commercial Transactions Steering Group
  • End of Life champion

Declared interests:

  • Non-Executive Director at the Drivers & Vehicle Licensing Agency (DVLA)
  • Chair of the Widcombe Association, the largest residents association in Bath
  • Co-opted member of the Bath City Forum
  • Trustee FC Cooke Charity (4 The Circus, Bath)
  • Deputy Chair of the IT Faculty of the Institute of Chartered Accountants in England & Wales
  • Director of Boss Cyber Limited, a sole employee advisory company

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