Reviewed and updated January 2024. Declaration of Interest Register.
Board Member: Elizabeth McAtear
Signed 5 December 2023
Company Interests:
Employment in last 12 months:
- SQA – Invigilator (Part time May to June)
Charities / Trustees:
- Western Isles Development Trust
Public Appointments:
Membership:
Close Family Links:
Other:
Board Member: Mark Adderley
Signed 11 December 2023
Company Interests:
- Adderley Ltd – Director
- NHS (CHS Ltd)
Employment in last 12 months:
- NHS Calderdale & Huddersfield Solutions Ltd – Non-Executive Director
Charities / Trustees:
- East of Scotland Squash Association – President
- World Squash Officiating Steering Group – Independent Chair
Public Appointments:
- ILF Scotland
- SPPA – Management Advisory Board – Non-Executive Director
Membership:
Close Family Links:
- Miranda Adderley (Spouse) – Adderley Ltd – Director
Other:
Board Member: Elizabeth Humphreys
Signed 5 December 2023
Company Interests:
Employment in last 12 months:
Charities / Trustees:
- SAMH (August 2019)
- SAS Endowment Fund (related to Non-Executive Director role SAS)
Public Appointments:
- ILF Scotland – Vice-Chair
- Scottish Ambulance Service Board – Non-Executive Director and Whistleblowing Champion
- Public Health Scotland Board – Non-Executive Director and Whistleblowing Champion
- Police Investigations and Review Commission (PIRC) – Non-Executive Director – Audit & Accountability Committee
Membership:
Close Family Links:
Other:
Board Member: Anne-Marie Monaghan
Signed 7 December 2023
Company Interests:
Employment in last 12 months:
- Empower Quality Care Counts Ltd (dissolved 17 October 2023)
- Self Employed – Sole Trader
Charities / Trustees:
- Self-Directed Support Scotland
Public Appointments:
- ILF Scotland – Chair
- GGCNHS – Non- Executive Director (ends 30 June 2024)
- Glasgow IJB – Voting Member (ends 30 June 2024)
- East Renfrewshire IJB – Vice-Chair (ends 30 June 2024)
Membership:
Close Family Links:
Other:
Board Member: Etienne d’Aboville
Signed 21 December 2023
Company Interests:
Employment in last 12 months:
Charities / Trustees:
Public Appointments:
Membership:
Close Family Links:
- Susan Horsburgh (Partner) – Lanarkshire NHS – Physio
Other:
Board Member: Stephanie Hayle
Signed 21 December 2023
Company Interests:
Employment in last 12 months:
Charities / Trustees:
Public Appointments:
Membership:
Close Family Links:
Other:
Board Member: Alison Nicolson
Signed 5 December 2023
Company Interests:
Employment in last 12 months:
Charities / Trustees:
Public Appointments:
Membership:
Close Family Links:
- Mark Nicolson (Spouse) – Patria Investments / Broadsword Investments – Director
Other:
Board Member: Kirsty Aird
Company Interests:
- Enstar Group – M&A Transaction Actuary (since December 2021)
Employment in last 12 months:
Charities / Trustees:
Public Appointments:
Membership:
Close Family Links:
Other:
