Interests declared by members of the NHS Business Services Authority Board are as follows:
Non-Executive Directors
Sue Douthwaite, Chair
- Chair (Remuneration Committee member and Nominations Committee chair), Melton Building Society
- Chair, Kroo Bank Ltd
Kathryn Gillatt
- Audit, Risk and Assurance Committee - Independent Member, Children and Family Court Advisory and Support Service
- Non-Executive Director (Audit and Risk Committee Chair), Rotherham, Doncaster and South Humber NHS Foundation Trust
- Pavegen, shareholder
- Severn Trent, shareholder
- Saga, shareholder
David Leather
- Customer Experience and Delivery Director, EE
- BT Group, shareholder
- Apple, shareholder
- Nvidia, shareholder
- So-Fi Technologies, shareholder
Mathew McKie
- Head of Data and AI, Assystem Energy and Infrastructure Ltd
- Trustee, Friends of West Kirby Primary School
Randeep Sidhu
- Director, Green Field Ideas Ltd
- Trustee and Steering Committee Member, EPOC
- Chief Product Officer, SPRYT
- SPRYT, shareholder
- Guest Lecturer / Speaker, Kings College London (and other universities on ad-hoc basis)
Mel Tomlin
- Director and Consultant, North Star Products and Services Ltd
- Trustee, Rowland Hill Fund
Associate Non-Executive Directors
Karen Finlayson
- Shareholder and owner, Studleigh Advisory Services Ltd
- Shareholder, SOMA Health Life Limited
- Non-Executive Director, Health Innovation Yorkshire and Humber
- Independent Non-Executive Director (Audit and Risk Committee Chair), DfT Operator Ltd
Chris Knight
- Chief Risk Officer, Legal & General Group
- Audit and Risk Committee Member, Samaritans
- Colours of Dance/Cambridge Dance Studios, spouse is sole proprietor
- Royal Academy of Dance - Northern Ballet, spouse is trustee
- Redgate Software Ltd, shareholder (ended 14 April 2026)
Executive Directors and Officer Members
Michael Brodie, Chief Executive
- Chair of Sustainability Forum, Chartered Institute of Public Finance and Accountancy (CIPFA)
- Trustee, Community Foundation (Tyne and Wear and Northumberland)
- Chair of Reference Group, Preventative Spend (CIPFA) (ended 3 November 2025)
Mark Dibble, Chief People Officer
- Director, Personal Development Academy Ltd
- Vice Chair, Blue Cabin
Andy McKinlay, Chief Finance Officer
- Nothing declared
Brendan Brown, Chief Operating Officer
- Nothing declared
Darren Curry, Chief Digital, Data and Technology Officer
- Independent Governor/Board Member, Corporation Board (Finance and General Purposes Committee member and Remuneration Committee member), Gateshead College
- Management Advisory Board member, Scottish Public Pension Agency (SPPA)
Interests declared by senior staff of the NHS Business Services Authority are as follows:
Leadership Team
Dan Britton, Director of Operations
- Trustee, Wear Rivers Trust
- Borussia Dortmund, shareholder
Eveline Brunton, Director of Operations
- Trustee, Northumberland Wildlife Trust
Tony Burgess, Director of Cyber and Technology
- Director, Initial Consultancy Services Ltd
Paul Cooper, Director of NHS Pensions
- Non-Executive Director, Chapter Homes Ltd.
- Non-Executive Director, Durham Villages Regeneration
Michael Costello, Director of Finance
- Trustee, SMILE Through Sport
Hassan Kajee, Transition Director
- Independent Governor, Board of Governors at Northumbria University
- Non-Executive Director, Newcastle Upon Tyne Hospitals NHS Foundation Trust
Martin Kelsall, Managing Director of Operations
- Nothing declared
Chris Lauder, Director of Risk
- Governor and Board Member (Chair of Audit and Risk Committee), University of Sunderland
- Network member/SME, GLG Professionals
Jonathan Marron, Chief Transition Officer
- Member of Advisory Board, Institute of Life Course Development, University of Greenwich
- Member of Advisory Board, Downing Battcock Institute, Downing College, Cambridge University
Alison Metcalfe, Medical Director
- Nothing declared
Sean Murphy, Director of Commercial Services
- Nothing declared
Alison O’Brien, Director of Operations
- Nothing declared
Libby Pink, Chief Portfolio Officer
- Nothing declared
Jayne Routledge, Director of DDaT Delivery, Consultancy, Governance and Strategy
- Vice Chair of Trustees, Stepney Bank Stables
Paul Spooner, Director of ESR
- Nothing declared
Chris Thompson, Director of Digital Delivery Centre
- Trustee, Amare Hospice at Home
Other Senior Staff
Nick Adcock, Transformational Programme Lead - Product Assurance
- Nothing declared
Dan Allmark, Head of Estates
- Nothing declared
Craig Anderson, Head of Data Services
- Background Sounds Ltd, spouse is director
Anna Caine, Head of DDaT Governance
- Nothing declared
Chris Calise, Transition Lead
- Nothing declared
Marc Compton, Head of Security & Information Governance (Deputy SIRO)
- Nothing declared
Michael Curry, Head of Financial Operations
- Nothing declared
Mark Dobson, Head of Operational Integration and Optimisation
- Nothing declared
Karen Doncaster, Head of Commercial Services
- Nothing declared
Philip Edwards, Head of Pharmaceutical Services and Principal Pharmacist
- Saga, shareholder
- Carnival UK, shareholder
- Legal and General Group, shareholder
- JD Wetherspoon, shareholder
Claire Forrester, Head of Pensions Stakeholder Engagement and Communications
- Nothing declared
Christopher Francis, Head of Enterprise Architecture
- Nothing declared
Michael Gutteridge, Head of Service – Infected Blood Payment Schemes
- Nothing declared
Mark Henderson, Head of Workforce Planning and Operational Data Team
- Nothing declared
David Jukes, Head of Governance and Corporate Secretary
- Nothing declared
Julie Lawson, Head of Assurance Services
- Personal relationship with an employee of the NHS Counter Fraud Authority (NHS CFA)
Lisa McAlister, Head of Counter Fraud
- Trustee and Treasurer, Clegwell and Hartelyburn Community Hub
Eddie McGeever, Head of Prescription Services and VDPS
- Nothing declared
Jane Miller, Head of Colleague Experience and Social Impact
- Nothing declared
Chris Moorley, Head of Operations and Development, ESR
- Nothing declared
Lisa Moran, Head of DDaT Capability & Operations
- Nothing declared
Nadine Morrisroe, Head of Data Science, Advanced Analytics and Statistics
- Nothing declared
Clare Murdoch, Transformation Programme Lead - Readiness and Implementation
- Chair, Hixon Community Association
John Nother, Chief Digital Officer
- Nothing declared
Jeff Pasternack, Senior Responsible Officer - Future Workforce Solution
- Nothing declared
Ashleigh Peel-Lowes, Head of Strategy, Performance & Planning
- Nothing declared
John Polson, Programme Senior Responsible Officer
- Nothing declared
Chris Price, Future NHS Workforce Solution Transformation Programme Director
- Nothing declared
David Roberts, Programme Senior Responsible Officer
- Nothing declared
Danielle Sharples, Head of Organisational Design and Development
- Nothing declared
Lisa Stobbs, Head of Workforce Recruitment Services
- Nothing declared
Miranda Sykes, Head of Communications and Marketing
- Nothing declared
Tracey Valentine, Head of Pensions Technical Excellence
- Volunteer Adviser, The Pensions Ombudsman
- Non-Executive Director, Citizens Advice
Stephen Walker, Head of Cloud Services
- Nothing declared
Stuart Webster, Transformation Programme Lead - Solution Assurance
- Nothing declared
Steven Waters, Head of Financial Management, Reporting and Transformation
- Nothing declared
Katie Wilkie, Head of HR
- Sage UK, shareholder
Graeme Wood, Head of Pensions Member Services
- Nothing declared
Gifts and hospitality
Between 1 January 2026 and 31 March 2026, no gifts or hospitality were declared by the NHSBSA Board, Leadership Team and senior staff.