EXECUTIVE TEAM AND NON-EXECUTIVE DIRECTORS Crishni Waring Chair Angela Hillery Chief Executive Bev Messinger Deputy Chairman Moira Ingham Non Executive Director Sandra Mellors Chief Operating Officer Dr Alex O’Neill-Kerr Medical Director Richard Wheeler Finance Director Julie Shepherd Director of Nursing, AHPs and Quality Lucy Dadge Director of Strategic Partnerships Chris Oakes Director of HR and Organisational Development Executive Directors, including the Chief Executive, are responsible for the leadership and day to day management of the Trust. Each is accountable for a portfolio of activities. Together with the non executive directors they form a unitary board of directors that is responsible for delivering quality services within the financial resources available by: Setting a robust and achievable strategy Ensuring that financial, operational and strategic objectives are met Identifying and managing strategic risks Setting and embedding organisational culture The Board is accountable to its regulators, Monitor and the CQC and to the Council of Governors and members. Bruce Minty Alastair Watson Non Executive Director Non Executive Director Jane Carr Associate Non Executive Director Non Executive Directors (NEDS) provide an independent perspective at Board level. They bring their particular experience and knowledge to enable scrutiny, constructive challenge, effective decision making and improved outcomes for patients, carers and families. They hold the Executive Directors to account for the performance of the organisation. MAKING A DIFFERENCE FOR YOU, WITH YOU

Direct Reports (Chief Operating Officer)

Adult and Children’s Service Deputy Director Directorate & Management Administrators Head of Children’s Specialist Ambulatory & Safeguarding Head of Specialist Children’s Inpatient CAMHS & Short Breaks Units Head of Adult Planned Care, Specialist Nursing & Therapies Head of Adult Unplanned Care, ICT, SPC & Inpatients Service Manager Sexual Health Service Managers Community Nursing - W’boro & East Northants Daventry & SN Kettering & Corby Specialist Nursing Service Manager Service Manager Inpatients CAMHS, Crisis & Home Treatment & Eating Disorders Community Beds, ICT, Inpatients Service Managers Kettering & Corby Wellingborough & EN Daventry & SN Northampton Service Manager Specialist Palliative Care Service Manager Children’s Therapies, RMC & Designated Clinical Officer for SEN & Disability Service Manager Therapies, MSK Physio, High Risk Podiatry, CBI, Community Therapies, Specialist Neurological Nursing Service Manager Specialist Children’s Nursing, Children’s Continuing Healthcare, Short Breaks for Children, Special School Nursing Dental Services Programme Manager, Diabetic Eye Screening Manager SLT Service Manager Community CAMHS, Looked After Children, Community Paediatrics Service Managers -Nutrition & Dietetics August 2016 Adult and Children’s Service

Mental Health, Learning Disability & Specialty Services Directorate Deputy Director Management PA Assistant Director Head of MH South (including South Northants) LD Service Lead SM Acute Liaison Head of Specialty l SM Prison Onley/Rainsbrook/Ryehill – Brenda Wilson Littlehey – Anthony Blades Whitemoor – Vince Tanti Bedford – Tracey Healey Swinfen Hall – Anne Williams Psychology – Sunil Lad Community Kate Woodfield Head of MH North (including Elderly Countywide) SM Berrywood Community Teams SM Welland and IPC Lisa Hibbins SM Community Teams Trish Ribano SM Elderly Dawn Rosen

MEDICAL DIRECTORATE STRUCTURE Dr Alex O’Neill-Kerr Medical Director Dr Agastya Nayar Deputy Medical Director Mental Health Services Adult Mental Health Forensics Older Adults LD Psychotherapy Mrs Deborah Manger Deputy Medical Director Specialty Services ISHS EOLC Community / CECS Dentistry Ophthalmology Dr Sachin Sankar Deputy Medical Director Children’s Services CAMHS Paediatrics Safeguarding School Nursing Clinical Directors Lynn Riddell (ISHS) Dave Riley (EOLC) Bharath Lakkappa (Community/CECS) Neil Martin (Dentistry) Clinical Directors Shahid Latif (AMH / Forensic / LD) Paul Koranteng (Older Adults)

Direct Reports (Director of Strategic Partnerships)

Organisational Chart – Finance Directorate 2016/2017 Finance Director Richard Wheeler Business & Intelligence Ed Buxton Johanna Harris Holly Bates

Mental Health Act (1983) Chief Executive Chief Operating Officer Head of Hospitals (South) Mental Health Act /Mental Capacity Act Manager

Safeguarding Team Director of Nursing and Quality (JS) Deputy Director of Children and Ambulatory Services (ST) Head of Children and Ambulatory Services (TD) Team Administrator (JF) Safeguarding Clinical Lead (RL) CSE specialist Nurse (PS) NN SG Children Supervision (LB) Specialist Nurse DA (SC) N Prof for SG Adults (CK) NN SG Children Operations (TH) NN SG Children Training (GL) NN SG Children MASH (JC) NN for SG Adults (JN) SG Nurse Advisor (Vacant) NN SG Team Training (JN) Team administrators Researchers (*4) Team Administrators / Researchers (*2)

Senior MH Administrator x 2 Mental Health Administration Department MHA / MCA Manager MHA/MCA Advisor x 2 Senior MH Administrator x 2 Medical Secretary MH Supervisor MH Administrator x 3