Board of directors Richard Shaw Michael Wilson CBE Chairman and Chair of Safety and Quality Committee Michael Wilson CBE Chief executive Paul Simpson Deputy chief executive Chief financial officer Jane Dickson Chief nurse Professor Des Holden Medical director Angela Stevenson Chief operating officer Gillian Francis-Musanu Director of corporate affairs and company secretary (non-voting) David Sadler Non-executive director Chair of Finance and Workforce Committee Pauline Lambert Non-executive director Senior independent director (SID) Richard Durban Deputy chair Non-executive director Ian Mackenzie Director of information and facilities (non-voting) Mark Preston Director of OD and people (non-voting) Paul Biddle Non-executive director Chair of Audit and Assurance Committee Caroline Warner Designate non-executive director Chair of Charitable Funds Committee (non-voting) Daphnee Pushparajah Associate non-executive director (non-voting) Aug 2018