Board Members' Register of Interests
The Schedule to The Ethical Standards in Public Life etc (Scotland) Act 2000 (Register of Interests) Regulations 2003 sets out the interests which must be registered by Board Members.
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Ms Margaret Burns (Chair)
Mr Nigel Henderson (Vice-Chair)
Ms Neelam Bakshi
Ms Joan Fraser
Ms Maggie Mellon
Mr Russell Pettigrew
Dr Anne Maree Wallace
Prof Jan Webb
Mr Gary Wilson (Staff Side Representative/Employee Director)
Mr Graham Robertson (Chief Executive)
Ms Mary Allison (Director of Programme Design & Delivery)
Mr Alan Crawford (Director of Resource Management)
Ms Cath Denholm(Director of Equalities & Planning)
Dr Laurence Gruer (Director of Public Health Science)
Ms Margaret Burns (Chair)
Remuneration
Chair, Health Scotland.
Member, Committee on Radioactive Waste Management.
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Member, National Consumer Council's Advisory Panel.
Husband: NHS Consultant Psychiatrist, NHS Grampian.
Election expenses
Nil
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Mr Nigel Henderson (Vice-Chair)
Remuneration
Chief Executive, Penumbra
Non-executive board member, NHS Health Scotland
Related undertakings
Company Director, Penumbra (Trading) Ltd.
Company Director/Vice-Chair, Long Term Conditions Alliance (Scotland).
Company Director/Convener, Community Care Providers Scotland Ltd.
Trustee, Albion Trust; and Company Director of subsidiaries; Albion Trust Management Ltd, Albion Equity Ltd and Albion Trust Enterprises Ltd.
Contracts
Nil
houses, land and buildings
Nil
Shares and securities
Small number of shares held in Diageo plc.
Non-financial interests
Member of management group of 'See Me' (the Scottish anti stigma campaign).
Member, Management Committee of the Scottish Recovery Network (SRN).
Election expenses
Nil
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Ms Neelam Bakshi
Remuneration
Self-employed: trading as NB Associates; coaching, training & consultancy business.
Variable remuneration as non-legal member of Employment Tribunals and as Lay Race Assessor to Judiciary.
Non-executive Board Member, NHS Health Scotland.
Related undertakings
Nil
Contracts
NHS various: Equality and diversity.
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Appointed as member of:
Government Equalities Office: BAME (Black, Asian, Minority Ethnic) Women Councillors' Taskforce 2008/09.
Member:
Amnesty International.
British Board of NLP.
Federation of Small Businesses.
NHS Scotland Human Rights Working Group.
Hindu Mandir & Cultural Welfare Society.
Affiliate Member:
Chartered Institute of Personnel & Development.
Election expenses
Nil
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Ms Joan Fraser
Remuneration
Non-executive Board Member, NHS Health Scotland.
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
North Star Networks Ltd
General PEPs and ISAs
Moneysupermarket.com
Non-financial interests
Chair, Scotland Yard Adventure Centre.
Member, Association of Visiting Committee (AVC) Executive.
Board Member, Edinburgh Voluntary Organisations Council (EVOC).
Member, Visiting Committee for HM Young Offenders Institution Polmont.
Trustee, Scottish Power Energy People Trust (SPEPT).
Director and Company Secretary, North Star Networks Ltd.
Member, Cross Party Group on Obesity.
Husband: Chair, Cruse Bereavement Care Scotland.
Election expenses
Nil
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Ms Maggie Mellon
Remuneration
Director, Maggie Mellon Ltd
External examiner, Open University
Non-executive Board Member, NHS Health Scotland
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Board Member, Scottish Child Law Centre.
Member, British Association of Social Workers.
Registered Social Worker, Scottish Social Services Council.
Member, UNISON.
Election expenses
Nil
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Mr Russell Pettigrew
Remuneration
Non-executive Board Member, NHS Health Scotland.
Related undertakings
Nil
Contracts
Nil
houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Nil
Election expenses
Nil
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Dr Anne Maree Wallace
Remuneration
Director of Public Health, NHS Forth Valley
Non-executive Board Member, NHS Health Scotland.
Related undertakings
Nil
Contracts
Nil
houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Nil
Election expenses
Nil
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Prof Jan Webb
Remuneration
Professor of Sociology, University of Edinburgh
Non-executive Board Member, NHS Health Scotland
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Member, British Sociological Association
Member, Royal Society of Edinburgh Climate Change Enquiry
Member, Friends of the Earth
Election expenses
Nil
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Mr Gary Wilson (Staff Side Representative/Employee Director)
Remuneration
Staff Side Representative/Employee Director, NHS Health Scotland.
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Member, UNISON.
Election expenses
Nil
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Mr Graham Robertson (Chief Executive)
Remuneration
Chief Executive, NHS Health Scotland
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Honorary Fellow, Department of Community Health Sciences, University of Edinburgh.
Vice-President Finance and Internal Control, International Union for Health Promotion and Education (honorary position).
Board Member and Treasurer, Eurohealthnet (honorary position).
Member, Managers in Partnership (Trade Union).
Election expenses
Nil
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Ms Mary Allison (Director of Programme Design & Delivery)
Remuneration
Director of Programme Design & Delivery, NHS Health Scotland
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Director, Greenspace Scotland
Director, Scottish Hockey
Non-Executive Board Member, Community Enterprise in Scotland
Election expenses
Nil
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Mr Alan Crawford (Director of Resource Management)
Remuneration
Director of Resource Management, NHS Health Scotland
Relatedundertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Nil
Election expenses
Nil
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Ms Cath Denholm (Director of Equalities & Planning)
Remuneration
Director of Equalities & Planning, NHS Health Scotland
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Nil
Election expenses
Nil
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Dr Laurence Gruer (Director of Public Health)
Remuneration
Director of Public Health Science, NHS Health Scotland
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Nil
Election expenses
Nil
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