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Stephen Graves
Chief Executive Officer
Experience:
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Former Director of Corporate Development, Cambridge University Hospitals NHS Foundation Trust
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Former Partner Governor, Cambridge & Peterborough NHS Foundation Trust
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Former Director, Greater Cambridge Partnership
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Past Senior Civil Servant, Regional Office of Department of Health
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Manager, District Audit Service of the Audit Commission
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Partner WW Gray & Co & Grange Farm
Qualifications:
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Chief Operating Officer / Deputy Chief Executive
Interim Arrangements (From 01/09/12):
Craig Black - Estates and Facilities
Andy Graham - Operations
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Dermot O'Riordan
Executive Medical Director
Experience:
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Consultant general laparoscopic surgeon WSH 2001 todate
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Clinical Director WSH
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Deputy Medical Director WSH
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Health Foundation Leadership Fellow 2003-05
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Elected member of Council and Trustee, Royal College of Surgeons of England
Qualifications:
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MBBS
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FRCS England
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FRCS General Surgery
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Craig Black
Executive Director of Resources
Experience:
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Former Director of Commissioning at Cambridge University Hospitals
NHS Foundation Trust
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Former Deputy Director of Finance at Ipswich Hospital NHS Trust
Qualifications:
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BA in Economics, University of Leeds
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Program for Leadership Development, Harvard Business School
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Jan Bloomfield
Executive Director Workforce and Communications
Experience:
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Former Deputy Personnel Manager – University College Hospital, London
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Board Governor at West Suffolk College
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Numerous HR Posts within the NHS
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Chair of Leadership Academy Project Board
Qualifications:
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Post Graduate Diploma in Industrial Relations & Personnel Management
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Fellow of Chartered Institute of Personnel and Development
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Nichole Day
Executive Director Chief Nurse
Experience:
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Former Manager, Department of Nursing, Addenbrooke’s NHS Trust, Cambridge
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Over twenty years working in the National Health Service spanning both clinical and managerial positions
Qualifications:
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MSc in Health and Social Care Management
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Diploma in Management Studies
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BSc in Nursing
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Registered General Nurse
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Andy Graham
Director of Major Projects
Experience:
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Former Head of Performance at NHS East of England
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Former Head of Health at HMP Pentonville
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Worked as a Commissioning Manager at Barnet Health Authority
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Worked in a number of General management posts in the NHS including in Primary Care and Mental Health
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Started in the NHS as a student nurse in 1986
Qualifications:
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Master of Business Administration
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Roger Quince
Appointed January 2008
Chairman
Experience:
Current:
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Non Executive Director SQW Group Ltd
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Chairman Cambridge Music Festival
Previous
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Director of MEPC Ltd (large property Company)
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Served on various government bodies, including Review of UK Atomic Energy Authority
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Earlier career in staff and line management roles in Dalgety Ltd and CEO of public policy consultancy
Qualifications:
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First Class degree in Economics and Economic History, University of Durham
Responsibilities:
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Chair - Open and Closed Trust Board
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Chair – Council of Governors
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Chair - Quality & Risk Committee
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Strategic Development Committee
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Remuneration Committee
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Advisor to Board of Governors Addenbrookes Hospital
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SHA & PCT Board Meetings
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Graham Simons
Appointed November 2006
Non-executive Director
Experience:
Current
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Currently Finance Director of Leisure Company
Previous
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Manager HSBC Bank PLC
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Head of Sports and Activities, Centre Parcs
Qualifications:
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Associate of the Institute of Bankers
Responsibilities:
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Deputy Chairman
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Vice Chair – Council of Governors
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Chair - Charitable Funds
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Lead NED – Corporate Risk Committee
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Remuneration Committee
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Audit Committee
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Quality & Risk Committee
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Dr John Benson
Appointed April 2007
Non-executive Director
Experience:
Current
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General Practitioner since 1989
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Senior Lecturer in General Practice, Director of Undergraduate GP education, University of Cambridge School of Clinical Medicine
Previous
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Associate Dean, University of Cambridge School of Clinical Medicine
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Member of Staying Healthy Board, NHS East of England
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Former member of Norfolk Suffolk Cambridgeshire Workforce Development Confederation stakeholder Board
Qualifications:
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MBChB, MSc, MD, MRCP, FRCGP
Responsibilities:
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Lead NED – Safety & Effectiveness Committee
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Remuneration Committee
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Audit Committee
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Quality & Risk Committee
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Brian Stewart OBE
Appointed August 2009
Non-executive Director
Experience
Current
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Chairman of the Board of Trustees, Theatre Royal, Bury St Edmunds Theatre Management Ltd
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Consultant Adviser (part-time) to Bidwells on Public Engagement and Consultation
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Chair of the Board of Wherry Housing Association – giving seat on Circle Anglia Strategy Board
Previous
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Chief Executive of the East of England Regional Assembly (9 years)
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Chief Executive of Moray Council and Comhairle nan Eilean Siar (7 years)
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Director of Administration, Ross and Cromarty District Council (6 years)
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Other local government and public sector experience (6 years
Qualifications:
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BSc (Hons) Town Planning
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Member of the Royal Town Planning Institute
Responsibilities:
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Senior Independent Director
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Chair - Remuneration Committee
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Lead NED Patient Experience Committee
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Charitable Funds Committee
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Corporate Risk Committee
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Quality & Risk Committee
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Audit Committee
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Strategic Development Committee
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Steve Turpie
Appointed March 2010
Non-executive Director
Experience:
Current:
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Global Head of Sourcing & Procurement, Zurich Insurance Company
Previous:
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Commercial Programme Director (Aviva UK)
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CEO Aviva Global Services (India)
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Director of Finance Operations, Norwich Union (UK)
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Director of Accounting Operations (UK), Cable and Wireless
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Vice President Finance, Continental Europe (France), Cable and Wireless
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Director of Finance, Network Operations (UK), Cable and Wireless
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Senior Finance Manager, Barclaycard (Merchant Services) UK
Qualifications:
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FCCA
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BSc (Hons) Accountancy
Responsibilities:
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Chair of Audit Committee
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Remuneration Committee
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Rosie Varley OBE
Appointed 1 April 2011
Non-executive Director
Experience:
Current:
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Chair of the General Social Care Council
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Chair of the Public Guardian Board
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Member of the Mental Health and Disability Living Allowance Tribunals
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Member of the Governing Body of St Benedict's RC School, and of the Priory School for Children with Special Needs, both in Bury St Edmunds
Previous:
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Chair General Optical Council (1997 -2008)
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Member and Acting Chair Council for Healthcare Regulatory Excellence (2004 -2008)
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NHS Trust and NHS Regional Chair (Anglia and Oxford and subsequently East of England) , and NHS Appointments' Commissioner
Qualifications:
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BA Durham
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MA (Econ) Manchester
Responsibilities:
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Safety & Effectiveness Committee
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Patient Experience Committee
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Strategic Development Committee
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