Non-Executive Directors

Name Job title Interests (if known) Date last declared
Giles YorkChairDirector of 3PC Ltd. Personal consulting company, not affiliated to any work with health; Director of The Police Arboretum Memorial Trust; County President for St John Ambulance Sussex. Spouse employed by East Sussex Healthcare NHS Trust as a Musculoskeletal Consultant.03/01/24
Mandy ChapmanNon-Executive DirectorDirector of Mandy Chapman Consulting Ltd. Trustee of Engage Wealdon based dementia charity. Husband is Director of ReallyCare CIC.18/01/24
Gill GallianoNon-Executive DirectorDirector of Sussex Primary Care Ltd., a wholly owned subsidiary company of Sussex Community NHS Foundation Trust; Director of own company GalliConsult Ltd. that provides coaching and mentoring to clients outside of the Trust; Founding governing body member of PCC CIC and currently holds role as non-remunerated governor; Chair of CW Medicines Ltd. a subsidiary of Chelsea and Westminster NHS Foundation Trust (FT). Registered shareholder. No financial benefits other than fixed chair remuneration. Any profits are paid to Chelsea and Westminster FT as a dividend; Chair of Lighthouse Ltd. a charitable benefit society providing services to the Isle of Wight, registered shareholder and no financial benefit other than fixed chair remuneration. Any profits stay within the charity. Son employed by South East Coast Ambulance Service NHS Foundation Trust as a paramedic.18/01/24
Veronika NeyerNon-Executive DirectorTrustee at St Peter and St James Hospice, Chailey. Daughter and son-in-law are lawyers at Capsticks, a firm whose clients include organisations in the NHS. Director of Sussex Primary Care Ltd., a wholly owned subsidiary company of Sussex Community NHS Foundation Trust.02/12/23, 01/05/24
Mark SwynyNon-Executive DirectorDirector and major shareholder of Bramblewood Solutions Ltd. which provides business consultancy services. Current activity is focused on supporting commercial capability development and assessment for the Government Commercial Function. Majority shareholder and receive salary through the company. Non-Executive Director of Supply Chain Coordination Limited (SCCL), the management function of NHS Supply Chain. Trustee and Non-Executive Director of The Kemnal Academies Trust (unremunerated). Spouse is self-employed physiotherapist in Surrey. Daughter is a NHS employed Speech and Language Therapist working in Suffolk.01/12/23
Dipesh PatelAssociate Non-Executive DirectorElected Councillor for Southgate, Crawley Borough Council.24/05/24

Directors

Name Job title Interests (if known) Date last declared
Siobhan MeliaChief ExecutiveNone 01/12/23
Mike JenningsChief Financial OfficerPartner is employed as Principal Social Worker for Change Grow Live (CGL) – a national health and social care charitable provider organisation. Director of Sussex Primary Care Ltd., a wholly owned subsidiary company of Sussex Community NHS Foundation Trust.12/02/24, 01/05/24
Karen EastmanChief Medical OfficerSalaried GP at The Brow Medical Centre, Burgess Hill. Spouse is the Chief Executive of Dorking Health Care, Surrey. Director of Sussex Primary Care Ltd., a wholly owned subsidiary company of Sussex Community NHS Foundation Trust.02/02/24, 02/02/04, 01/05/24
Donna LambChief NurseNone01/12/23
Kate PilcherChief Operating OfficerDirector of Sussex Primary Care Ltd., a wholly owned subsidiary company of Sussex Community NHS Foundation Trust.05/01/24
Caroline HaynesChief People OfficerThe Chief Financial Officer has engaged The Progression Collaborative to undertake a diagnostic to support the creation of the Trust’s Strategic Improvement System. They were chosen as the preferred supplier after comparison with other potential companies. The company is owned by Phil Haynes, who is Caroline’s ex-husband. In order to manage any potential conflict of interest, Caroline has not been involved in the decision to engage the Progression Collaborative, nor involved in the specification of the work that the company is required to undertake.28/05/24

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