ILF Scotland

Board Register of Declared Interests 2024

Type of document: Board Reporting

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Published: February 3, 2023

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:

  • ILF Scotland

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:

  • ILF Scotland

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:

  • The Migraine Trust UK

Public Appointments:

  • ILF Scotland

Membership:

Close Family Links:

Other:

Board Member: Alison Nicolson

Signed 5 December 2023

Company Interests:

Employment in last 12 months:

  • Lloyds Banking Group

Charities / Trustees:

Public Appointments:

  • ILF Scotland

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:

  • ILF Scotland

Membership:

Close Family Links:

Other:

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