NHS England

Health written question – answered on 17th March 2014.

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Photo of Roger Godsiff Roger Godsiff Labour, Birmingham, Hall Green

To ask the Secretary of State for Health whether any directors of NHS England are on the board of (a) HSCIC, (b) Genomics England Limited and (c) PA Consulting.

Photo of Jane Ellison Jane Ellison The Parliamentary Under-Secretary of State for Health

This information is in the public domain. NHS England has one director in common with the board of Genomics England Limited, who is Professor Sir Malcolm Grant, as listed in his declaration of interests which is available on the NHS England website; and no directors in common with the boards of Health and Social Care Information Centre (HSCIS) and PA Consulting.

Non-executive directors of NHS England are:

Lord Victor Adebowale;

Margaret Casely-Hayford;

Ciaran Devane;

Dame Moira Gibb;

Professor Sir Malcolm Grant; and

Ed Smith CBE.

The executive directors of NHS England are:

Paul Baumann;

Jane Cummings;

Dame Barbara Hakin;

Professor Sir Bruce Keogh;

Tim Kelsey;

Bill McCarthy;

Sir David Nicholson;

Rosamond Roughton; and

Jo-Anne Wass.

The board of Genomics England consists of:

Professor Sir John Bell;

Professor Mark Caulfield FMedSci;

Sir John Chisholm;

Dame Sally Davies;

Kevin J. Dean;

Professor Sir Malcolm Grant;

Professor Michael Parker;

Vivienne Parry; and

Jon Symonds CBE.

The board of PA Consulting consists of:

Marcus Agius;

Esther Dyson;

Andrew Hooke;

Alan Middleton;

Tom Mullen;

Michael Queen; and

Richard Wilson.

This information is also available at the following websites:

NHS England:

www.england.nhs.uk/about/whos-who/

HSCIC:

www.hscic.gov.uk/our-board

PA Consulting:

www.paconsulting.com/about-us/board-of-directors/

Genomics England Limited:

www.genomicsengland.co.uk/the-board/ and

www.england.nhs.uk/wp-content/uploads/2013/12/malcolm-grant-decl.pdf

We are advised by Genomics England that they will be updating their website.

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