The hospital is managed by a Board of Directors, which consists of a chairman, five non-executive directors and seven executive directors.
Nigel Stevens Non-Executive Director
Appointed:
1 April 2018 |
Nigel Stevens Non-Executive Director
Relevant experience:
- Chief Executive Officer, UK & Ireland, Transdev Group (2006-2018)
- Chief Executive Officer, Transdev UK (2009-2011)
- Managing Director, Transdev London (2006-2008)
- Section Head, Defence "Think Tank" - Royal Air Force (2005-2006)
- Head of Logistics, RAF Brize Norton (2003-2005)
- Defence Logistics Organisation, Bath – Royal Air Force (2001-2003)
- Joint Services Command Course – Royal Air Force (2000-2001)
- Royal Air Force Logistics Division – (1987-2000)
Qualifications:
- BA (Hons) Politics & Geography (QMC, London University)
- MA (with Merit) in Defence Studies (Kings College, London University)
Committees and other roles:
- Board of Director' Nominations and Remuneration Committee
- Audit Committee
- Clinical Governance Committee
Declared interests:
- Chief Operating Officer, Keolis UK and Ireland
|
Antony Durbacz Non-Executive Director
Appointed:
November 2020 |
Antony Durbacz
Non-Executive Director
Relevant experience:
- Previously Chair of Audit Committee at Taunton and Somerset NHS foundation trust
- Chair of Audit Committee at LiveWest
- VP Finance Rexam healthcare 2013 -2014
- Finance Director Rexam Plastic packaging 2005 -2013
- CFO Europe/Divisional Financial controller GKN Aerospace 2002-2004
- GKN Aerospace various finance roles 1992 - 2002
- Chartered accountant KPMG 1987 -1992
Qualifications:
- Member of the Institute of Chartered Accountants in England and Wales
- BSc in Chemistry, University of York
Declared interests:
- Board member at LiveWest
- Governor at Crispin school
- Daughter is a specialist trainee in Obstetrics and Gynaecology in the Severn Deanery
|
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
- Non-Executive Director at Una Partnership CIC which supports charities and other bodies seeking to bring about sustainable change and social impact through social capital funding
- Independent advisor to the Audit and Corporate Governance Committee of the Care Quality Commission
|
Sumita Hutchison
Non-Executive Director
Appointed:
4 September 2019
|
Sumita Hutchison Non-Executive Director
Relevant experience:
- Non-Executive Director Gloucestershire Health and Care NHS FT (2018 to date)
- Commissioner on Bristol Race Mayoral Commission and Bristol Women’s Mayoral Commission (2015 to date)
- Previously Non-Executive Director Bristol Community Health (2018 to 2019)
- Previously Social Care Commissioner Bristol City Council and South Gloucestershire Council (2017 to 2019)
- Previously Equalities and Engagement Lead, Avon and Somerset Police (2006 to 2017)
- Previously Employment Solicitor (Clarke Willmott and Irwin Mitchell) (1998 to 2006)
Qualifications:
- BA (Hons) Law (QMC, London University)
- Legal Practice Course, Masters, (University of the West of England)
Committees and other roles:
- People Committee
- Non-Clinical Governance Committee
- Board of Director' Nominations and Remuneration Committee
Declared interests:
- Non-Executive Director Gloucestershire Health and Care NHS FT
- Commissioner on Bristol Race Mayoral Commission and Bristol Women’s Mayoral Commission
|
Anna Mealings
Non-Executive Director
Appointed:
4 September 2019 |
Anna Mealings Non-Executive Director
Relevant experience:
- Chief People Officer, XP Power (June 2020 – present)
- Global People Director – Defence, Rolls-Royce Plc (2015 – June 2020)
- Head of Organisational Effectiveness, Rolls-Royce Plc (2017/2019)
- Global HR Business Partner, Novartis Pharma AG (2013-2015)
Qualifications:
- MCom (Hons) Strategic Employment Relations, University of Auckland
- BA in Anthropology and Maori Studies, Auckland University
- BCom in Economics
Committees and other roles:
- Chair of People Committee
- Clinical Governance Committee
- Board of Director - Nominations and Remuneration Committee
Declared interests:
- Works for XP Power, a manufacturer and supplier of critical power control systems who do supply components for some pieces of medical equipment
- School Governor, Tockington Manor School
|
Ian Orpen
Non-Executive Director
Appointed:
7 September 2020 |
Ian Orpen Non-Executive Director
Relevant experience:
- Clinical Chair, NHS Bath and North East Somerset CCG (2013-2020)
- GP in Bath 1989-2019 (St James's and Heart of Bath Surgeries)
- Co Chair Bath and NE Somerset Health and Wellbeing Board (2012-2020)
- Board Member West of England Academic Health Science Network (2013-2020)
- Clinical Lead, BSW STP 2016-2020
- Chief Clinical Information Officer, BSW STP 2019-2020
- GP with Special Interests in Orthopaedics, RUH, 1996-2011
- GP Trainer (1999-2011)
- LGA Associate 2016 till present supporting Leadership Courses, Peer reviews and Bespoke work for Health Improvement Team
- NHS Clinical Commissioners Buddy (support for Chairs of struggling CCGs)
Qualifications:
- MBChB (University of Cape Town, 1982)
- Member of Royal College of General Practice (1990)
- Diploma in Child Health (1990)
- Diploma in Geriatric Medicine (1989)
Committees and other roles:
- Board of Director's Nominations and Remuneration Committee
- Non Clinical Governance Committee
- Clinical Governance Committee
- People Committee
Declared interests:
- Brother is a Non Executive Director, University Hospitals Bristol NHS Foundation Trust
- Local Government Associate
|