Board Declaration of Interest Register

Name	Post	Declared interest	Indirect interest
Professor Matt Westmore	Chief Executive	Applied for adjunct professor status at the University of Southampton	None
Karen Williams	Deputy Chief Executive & Director of Finance, Procurement & Estates	None	None
Richard Cooper	NED & Chair of the Audit & Risk Committee	Lay Member, Association of Chartered Certified Accountants Regulatory Board	None
Neelam Patel	NED	Consultant, Industry Strategy Advisor, NIHR Healtech Research Centre hosted by Imperial College Healthcare NHS Trust Consultant, University of Warwick Health Innovation Centre	None
Professor Andrew George	NED	Non-Executive Member, NHS England Workforce, Training and Education Committee Co-chair, UK Committee on Research Integrity Emeritus Professor in the Department of Surgery and Cancer at Imperial College London Chair of Board of Governors Oxford Business College Emeritus Professor of Brunel University London Honorary Visiting Research Fellow, Henley Business School Undertake coaching for individuals in NHS and universities Undertake consultancy on ethics for universities and business Director of AJTG Ltd (consultancy company in Healthcare, education and ethics) Member (with wife and family) of several charities and organisations supporting local community, environmental and heritage and disabled people Investments and pension funds that he (and/or wife) hold may be invested in research companies. He has no direct control over where funds are invested Fellow of the Royal College of Pathologists, the Higher Education Academy, the Royal Society of Arts and the Royal Society of Biology. Member of several learned and professional societies related to previous academic work. Surrey and Borders Partnership NHS Foundation Trust, Deputy Chair	Wife is Consultant Physician and Chief Medical Officer at Universities Sussex NHS FT In her role she sits on a wide range of medical bodies in London and the UK She is a hon Professor of Imperial College London She is a fellow/member of several learned and professional societies related to her work She is Chair of the West London and GTAC REC She is a NREA
Professor Sir Terence Stephenson	Chair	UCL, Nuffield Prof Child Health, 2009 - now (Financial interest – substantive employer) UCLH NHS Trust, Honorary Consultant, 2009 - now (Non-Financial personal and professional interest) GOSH NHS Trust, Honorary Consultant, 2009 - now (Non-Financial personal and professional interest) RCPCH, Past President & Fellow, 1997 - now; Trustee 2020-2023 (Non-Financial personal and professional interest) RCP London, Fellow, 1995 - now (Non-Financial personal and professional interest) Faculty of Medical Leadership & Management, Paying Member, 2018 - now (Non-Financial personal and professional interest) NHS England, Expert Advisory Committee Co-Chair, 2019 - now (Non-Financial personal and professional interest) Chair, Clinical Advisory Panel for South London and South-East England’s Children’s Cancer Services, NHS England, 2020 – now (Recharge for part of my salary to UCL) Co-Director Education for Clinical Academic Training, UCL Great Ormond Street Institute of Child Health, 2021 – now (Non-Financial personal and professional interest) Deputy Theme Lead Experimental Medicine Academy, NIHR Great Ormond Street Biomedical Research Centre, 2021 – now (Non-Financial personal and professional interest) PI NIHR/UKRI funded study of long COVID in children and young people, 2021-2024 Study approved by Yorkshire & The Humber - South Yorkshire Research Ethics Committee (REC reference: 21/YH/0060; IRAS project ID:293495) (Recharge for part of my salary to UCL); Member CMO‘s Long COVID working group, 2021 – now (Non-Financial personal and professional interest); Member NHS Long Covid National Taskforce Research sub-group, 2021 – now (Non-Financial personal and professional interest) President, GS1, 2023 - now (Non-Financial personal and professional interest) Excellence in Paediatrics, Scientific Advisory Board Member, 2014 - now (Financial personal and professional interest) Deloitte Ireland 4 days ad hoc consultancy, 2023 – now (Financial personal and professional interest)	None
Dr Janet Messer	Director of Approval Services	None	None
Becky Purvis	Director of Policy & Partnerships	None	None
Julie Waters	Chief Digitial Technical Officer	None	None