The St Andrew's Healthcare Board is a unitary body, which was established in 2004 following an application to the Charity Commission. It currently comprises six non-executive directors, and six executive directors (listed on the Leadership page) who are employed by the Charity. Other than Dr Michael Harris, the non-executive directors are unpaid.
The Board is responsible for:
There are three committees of the Board: the Audit and Risk Committee, the Remuneration Committee and the Nominations Committee. These comprise non-executive directors, and in some cases, a Governor representative. These committees all report to the Board.
Peter has had a long and varied career in the healthcare sector, having started out as a psychiatric nurse. He then moved into more operationally focused roles and became Director of Operations at North West London Mental Health Trust before becoming their Chief Executive in 1995.
A move to become Chief Executive of the Royal College of Nursing followed, where he re-established it as an organisation that speaks with authority on health-related issues. Since then, Peter has been asked three times by NHS Improvement to take on interim Chair roles for NHS trusts to help them improve performance.
Stuart Richmond-Watson is a Director and Fund Manager at LaSalle Investment Management. He is Chairman of The National Horseracing Museum in Newmarket.
Governor since 1987.
Board member and Trustee since 1995.
Jane Forman Hardy served on the Parole Board, the Mental Health Act Commission (now Care Quality Commission) and the Hospital Advisory Committee at Rampton Hospital. She was Pro-Chancellor of Nottingham University Council and a Director of English Touring Opera. She is currently a Director of a family business, a Magistrate, a member of the Independent Monitoring Board of Nottingham Prison and a Governor of the Harrow School Foundation.
Governor since 2008.
Board member and Trustee since 2014.
Frances Jackson has been involved in the not-for-profit sector for many years after early careers first in energy policy and later in finance at Citicorp, following Stanford Business School. She is Chairman of the Trustees of the Institute for Food, Brain and Behaviour, served on the Development Board of the National Portrait Gallery for 10 years and was a member of the steering committee for the Ashmolean’s £60m capital campaign. She served on the Independent Monitoring Board at Grendon and Springhill for six years, and is involved with various local charities.
Governor since 2009.
Board member and Trustee since 2014.
Paul Parsons was formerly senior partner of Greenwoods Solicitors, from which he retired in 2013 having practiced as a solicitor for over 30 years. Paul is a trustee of the Northamptonshire Community Foundation, a governor of Blakesley C of E Primary School and church warden. He was formerly a member of the Independent Monitoring Board at HM Prison Woodhill.
Board member and Trustee since 2017.
Professor Sallah has over 30 years of experience in health and social care, having held positions in the NHS, private sector and academia. He has also had experience within national government, and was the National Director responsible for the Department of Health programme for Delivering Race Equality in Mental Healthcare, having worked in developing the policy at national and government level from 2001 until 2007. He is currently on the Board of Directors at Birmingham Community Healthcare NHS Foundation Trust.
Elena is a qualified accountant with extensive global experience. In 2009 she co-founded an independent asset management firm, which managed a diverse $400m portfolio. She has a broad remit which spans treasury, tax and corporate structuring. Elena has supported a family member with a bi-polar diagnosis, and understands how complex mental health issues can be. She is Trustee of Hertfordshire Mind Network and Re-Vision, and also works with BiPolar UK on various community activities.
Professor Newman has worked as a practicing Clinical Psychologist for over 40 years, primarily within the NHS but also offering private care. He has a remarkable background in psychiatry with a strong track record in leadership. He has held prestigious roles in academia, undertaking significant research on an international scale.
Tansi has served on variety of health, Ministry of Justice and Voluntary Sector boards. She has experience of the challenges and opportunities which surround transformational change, and enjoys working with the public and patients on co-producing services. Tansi is also a carer, and is a member of the Northamptonshire Carers Forum.
Andrew has a strong background in financial services, having held roles at Teachers Building Society, Co-operative Banking Group, and Lloyds Global Banking Group. He brings with him a wealth of knowledge which covers finance, management, strategy, risk and compliance.