Register of Directors’ Interests – May 2021

Board members have declared the following interests:

Name Steve Freer, Chair
Organisation Name Role
Companies and other bodies Birmingham Royal Orthopaedic Hospital NHS Trust Former Chair (wife – 2012-21)
Dudley Group Hospitals NHS Trust Chair (wife)
Guys & St Thomas’ NHS Foundation Trust Employee (daughter)
Princess Alexander Hospital Harlow NHS Foundation Trust Employee (daughter)
Birmingham and Solihull Integrated Care System Chair (wife)
Non-profit making organisations Northamptonshire County Council Improvement Board 2018-20 Former Chair
Memberships CIPFA
Government departments
General

 

Name Caroline Gardner, Director
Organisation Name Role
Companies and other bodies PwC Independent non-executive member of Audit Oversight Body (as of 1 September 2021)
Non-profit making organisations International Federation of Accountants (IFAC) Board Member
Memberships CIPFA Fellow
Government departments
General Audit Scotland 2012-2020 Auditor General

 

Name Keith House, Director
Organisation Name Role
Companies and other bodies Housing and Finance Institute Director
Leadership Centre for Local Government Director
Non-profit making organisations Eastleigh Borough Council Member*
Hampshire County Council Member*
Bursledon Parish Council Member*
Hedge End Town Council Member*
Barton Peveril College Board Member
Local Government Association Resources Board Member – Deputy Chair
Memberships Royal Town Planning Institute Member
Government departments
General Liberal Democrats Member
Association of Liberal Democrat Councillors Member

* His partner is also a member.

 

Name Marta Phillips OBE CA, Director
Organisation Name Role
Companies and other bodies
Non-profit making organisations Nursing and Midwifery Council Council Member; and Audit Committee Chair
Heriot Watt University Member of Court; Finance Committee Member; and Global Student Life Committee Chair
University of Law Audit Committee Member
Istituto Marangoni Governor
Chartered Accountants Compensation Fund Board Member
Memberships
Government departments Single Source Regulations Office Board member; Audit Committee Chair; and Regulatory Committee Member
Sponsor Board for the Restoration and Repairs of the Houses of Parliament Board Member; and Audit and Assurance Committee Chair
London Fire Brigade Audit Committee Chair
General

 

Name Stephen Sellers, Director
No interests to declare

 

The independent member of the Audit Committee has declared the following interests:

Name Alan Edwards, Independent Audit Committee Member
Organisation Name Role
Companies and other bodies Staffordshire Police and Crime Commissioner Ethics Transparency and Audit Panel – Deputy Chair
University of Wolverhampton Independent Governor
University of Wolverhampton Multi Academy Trust Chair
Birmingham Women’s and Children’s NHS FT Deputy Chair
Non-profit making organisations CIPFA Chair of CIPFA Development
Memberships CIPFA
Government departments
General PwC Former partner
KPMG Former partner