Board Declaration of Interest - 1 April 25 - 31 March 26

Name Position Remuneration Related Undertakings Contracts Houses, Land & Buildings Shares & Securities Non Financial Interests Voluntary/Charity Work Relative(s) in Scottish Ambulance Service
Tom Steele Chair

Scottish Ambulance Service

Co-Chair of the Innovation Design Authority

None None None None None None None
Michael Dickson Chief Executive Scottish Ambulance Service              
Stuart Currie Non Executive Director

Scottish Ambulance Service

Non Executive Director, the State Hospital Board

Lay member, Employment Tribunals

Vice Chair of the Independent Review of Creative Scotland

None None None None None None None
Steven Gilroy Employee Director Scottish Ambulance Service        

Registered with Health Care Professions Council as a Paramedic

Unison Membership

   
Elizabeth Humphreys Non Executive Director

Scottish Ambulance Service

Non Executive Director, Public Health Scotland

Chair of Audit and Accountability Committee of the Police Investigations and Review Commission

None None None None None Trustee of Scottish Action for Mental Health None
Irene Oldfather Non Executive Director

Scottish Ambulance Service

Director, Health and Social Care Alliance

Vice Chair Domestic Advisory Group (DAG) on Trade and Cooperation Agreement with the European Union

Chair of Scottish Advisory Forum on Europe Member of Audit Scotland’s Delayed Discharge Advisory Board

None None None None None Occasional support for Charity/Fundraising for Dementia Related Charities None
Carol Sinclair Non Executive Director

Scottish Ambulance Service

Chair of Data Board for Health and Social Care

None None None None None Trustee, Scotland’s Charity Air Ambulance (in capacity as Non Executive Director, SAS) None
Madeline Smith Non- Executive Director

Scottish Ambulance Service

Owner/Director, Smith Kelvin Strategy and Evaluation consultancy

Board Member, Scottish Fire and Rescue Service

Board member, Built Environment - Smarter Transformation (BE-ST)

None None Home owner None None None None
Dr Margaret Watts Non Executive Director

Scottish Ambulance Service

Consultant in Public Health Medicine (Bank)

Western Isles Health Board as Medical Consultant Appraiser

None None None None Member of British Medical Association. Fellow of Faculty of Public Health

Committee Member, Lewis and Harris Youth Clubs Association

Committee Member, Western Isles Rape Crisis Centre.

None
Mr Mike McCormick Non Executive Director

Scottish Ambulance Service

Independent Advisory Group member to the Home Office regarding the Emergency Service Mobile Communications Programme

None None Home address None None None None
Mr Thane Lawrie Non Executive Director

Scottish Ambulance Service

Non Executive Director of the Scottish Legal Complaints Commission

None None None None None Chairman of The Haven Vice Chairman of Scarf None
Jim Ward Medical Director

Scottish Ambulance Service

Sessional GP work for NHS Greater Glasgow and Clyde Out of Hours service (approx 4 per month in own time)

None None None None

Member British Medical Association.

Fellow of Royal College of General Practitioners.

Member of the Medical and Dental Defence Union of Scotland.

None None
Julie Carter Director of Finance, Logistics and Strategy Scottish Ambulance Service None None None None None None None