Tom Taylor, NHSCFA Chairman

Role/ position	Interested party
Chairman and Audit & Risk Committee Member	Wales Consumer Council for Water October 2015 – December 2018
Non Executive Board Member Department of Finance and NI Research & Statistics Agency Audit Committee Chair	Norther Ireland Government September 2017 – August 2020
Independent Audit and Risk Committee Member	Her Majesty’s Revenue and Customs June 2018 – May 2021

Sue Frith, NHSCFA Chief Executive Officer

Role/ position	Interested party
None

Matthew Jordan -Boyd, NHSCFA Director of Finance and Corporate Governance

Role/ position	Interested party
None

Jayne Scott, Non-Executive Director and Audit & Risk Committee Chair

Role/ position	Interested party
Self - Partner	Scott Ross Partnership
Deputy Chair	Private Healthcare Information Network
Board Member and ARC Chair	Coal Authority
Chair Stakeholder Advisory Panel	SGN
Trustee	Perth and Kinross Countryside Trust
Member of Consumer Engagement Group	Energy North West Ltd
Audit and Risk Committee Member	Scottish Canals
Non-Executive Director	Scottish Government

Martin Spencer, Non-Executive Director Chair of the Remuneration and Nominations Committee, (REMCo)

Role/ position	Interested party
Senior Vice-President	NTT Data
Non-Executive Director	Serious Fraud Office
Non-Executive Director	Education and Skills Funding Agency
Companies House	Self Non-Executive Director

Tricia Morrison, Director of Performance and Improvement

Role/ position	Interested party
None