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
Mrs Joan Fraser
Prof James Friend
Ms Maggie Mellon
Mrs Maureen Moore
Mr Harry Robertson
Ms Janette Webb
Mrs Eileen Wilson
Mr Gary Wilson (Staff Side Representative/Employee Director)
Dr Helen Zealley
Mr Graham Robertson (Chief Executive)
Mr Alan Crawford (Director of Resource Management)
Ms Cath Denholm(Director of Equalities & Planning)
Dr Laurence Gruer (Director of Public Health Science)
Ms Lindsay MacHardy (Director of Programme Design & Delivery)
Ms Margaret Burns (Chair)
Remuneration
Chair, Health Scotland.
Non-Executive Director, NHS Grampian.
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, Long Term Conditions Alliance (Scotland).
Trustee, Albion Trust; and Company Director of subsidiaries; Albion Management Trust 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 Boots plc and 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).
Co-chair of Service Development Group for 'Changing Lives' (implementation of review of social work in Scotland).
Election expenses
Nil
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Ms Neelam Bakshi
Remuneration
Self-employed: trading as NB Associates.
Variable remuneration as non-legal member of Employment Tribunals.
Non-executive Board Member, NHS Health Scotland.
Related undertakings
Nil
Contracts
NHS various: Equality and diversity work.
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Membership:
Privy Council nominee to Conference of University of Stirling.
Amnesty International.
British Board of NLP.
Federation of Small Businesses.
Associate Membership:
Chartered Institute of Personnel & Development.
Election expenses
Nil
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Mrs 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
Member of the Visiting Committee for HM Young Offenders Institution Polmont.
Board Member of Scotland Yard Adventure Centre.
Trustee of Scottish Power Energy People Trust (SPEPT).
Director and Company Secretary of North Star Networks Ltd.
Election expenses
Nil
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Prof James Friend
Remuneration
Board Member, Action on Smoking and Health (ASH) Scotland
Non-executive Board Member, NHS Health Scotland.
NHS pension.
Related undertakings
Nil
Contracts
Nil
houses, landand buildings
Nil
Shares and securities
None relevant or significant
Some investments in General ISAs + PEPs
Non-financial interests
Fellow, Royal College of Physicians of Edinburgh.
Member, British Thoracic Society.
Member, British Medical Association.
Director, Mental Health Aberdeen (Charity).
Member of Council, Chest Heart and Stroke Scotland (Charity).
Member of Amnesty.
Member of National Health Service Consultants Association.
Election expenses
Nil
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Ms Maggie Mellon
Remuneration
Director of Children and Family Services, Children 1ST (Royal Scottish Society for Prevention of Cruelty to Children)
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
Non-executive Director, Community Care Providers
Member, British Association of Social Workers
Registered Social Worker, Scottish Social Services Council
Member, UNISON
Election expenses
Nil
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Mrs Maureen Moore
Remuneration
Day Care Manager, St David's Bradbury Day Care Service
Non-executive Board Member, NHS Health Scotland
Related undertakings
Nil
Contracts
Nil
Houses, land andbuildings
Nil
Shares and securities
Nil
Non-financial interests
Member of UNISON (Trade Union)
Election expenses
Nil
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Mr Harry Robertson
Remuneration
Pension from Local Government Pension Fund
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 and Director of the Graduate School in Social and Political Studies, University of Edinburgh
Non-executive Board Member, NHS Health Scotland
Window's Pension, Universities' Superannuation Scheme
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
Member, British Sociological Association
Election expenses
Nil
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Mrs Eileen Wilson
Remuneration
Fieldwork Manager, Age Concern Scotland.
Non-executive Board Member, NHS Health Scotland.
Related undertakings
Nil
Contracts
Nil
houses, land and buildings
Nil
Shares and securities
Nil
Non-financial interests
President, Alness Credit Union (unrenumerated).
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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Dr Helen Zealley
Remuneration
NHS Pension.
Non-executive Board Member, NHS Health Scotland.
Non-executive Board Member, Scottish Environmental Protection Agency.
Related undertakings
Nil
Contracts
Nil
Houses, land and buildings
Nil
Shares and securities
Some investments, ISAs and PEPs - none relevant, apart from BAT (four shares only)
Non-financial interests
Trustee, Waverley Care.
Adviser to Cyrenians 'Fare Share' Healthy Eating Project.
Member, BMA.
Fellow, RCPE.
Fellow, FPH.
Husband: retired NHS Consultant who still sees a few patients for lawyers.
Son: NHS Consultant.
Daughter: General Practitioner.
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, 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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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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Ms Lindsay MacHardy (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
Nil
Election expenses
Nil
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