Printed at: 06:17:44 / 14-12-2019

Non-Executive DirectorsIn this section

Non-Executive Directors

Simon Linnett
Non-Executive Chair

On the 16 July 2014 the Council of Governors approved the appointment of Simon Linnett as the new Chair of the Trust. He took up his post from the Annual Members Meeting on the 24 September 2014.

Simon Linnett is Vice Chairman at Rothschild in London. He has devoted a large part of his professional life to working within the public/private interface both nationally and internationally and is responsible for the bank’s relationship with the UK government.  He has had a long association with the health dialogue including the health reform process and the health debate generally and has engaged with various government bodies and other health institutions on this subject.  Simon has previously headed Rothschild’s global transport group and remains closely involved with its initiatives.  He has a strong personal interest in the “green” debate, seeking to influence discussion on auctioning emissions and chairing Rothschild’s Environment Committee. Simon graduated from Oxford in Mathematics in 1975 and joined N. M. Rothschild & Sons Ltd where he has been ever since. Simon’s external roles include: a Patron of the Independent Transport Commission; and Trustee of Exbury Garden Trust (a Rothschild family garden), Trustee of NESTA. He has previously been Chair of the bank’s environment group.


Mark Versallion
Non-Executive Director

Mark was appointed to the Board in 2013 having served on the Board of NW London NHS Hospitals Trust from 2008-13. He also brings experience from the commercial sector, with companies such as BAE Systems plc, Capgemini plc, and ten years as Managing Director of the London marketing agency VML. He worked for a U.S. Senator and a U.K. Government Minister in the 1990s and has held a number of political posts and non executive directorships..

He served his country as a Royal Navy officer for fourteen years in the reserves and was a Councillor in London for nine years. He has been a Bedfordshire Councillor since 2011, holding senior cabinet positions and specialising in Children’s Services and Schools.


 

Mark Prior smallMark Prior
Non-Executive Director

Mark is a chartered project manager and surveyor with over 35 years experience in the construction and development sectors. He was Managing Director for E C Harris in the Middle East and grew a single location single service office of 30 staff, into a business, operating from Abu Dhabi, Dubai, Qatar and KSA, delivering outcome based project services, with over 700 staff.

He was Group Head of Transportation for EC Harris, building a sustainable and diversified portfolio of international business and focusing growth in project and construction services.


Small pic of Simon Barton

Simon Barton
Non-Executive Director

Simon is a highly experienced Chief Financial Officer. He is an accountant and has 10 years’ experience in investment banking. He has a broad range of experience in financial planning and analysis, a very strong history of developing and negotiating creative financial outcomes, fundraising and completing strategic transactions, and an established record of adding value with innovative solutions.

 

 


Gill Lungley NEDGill Lungley
Non-Executive Director

Following her BA(Hons) and MPhil degrees in business studies Gill joined JP Morgan and moved into I.T, working in London New York and Frankfurt.  She quickly gained promotions and her success meant that she was approached to join Credit Suisse to be the Global Head of Operations IT for the Credit Suisse Financial Products.

Her first CIO post was at the Gerard Group, where she was Group CIO and a Board Director. She then moved to UBS where she stayed for 12 years in a number of senior roles including CIO – Fixed Income Business, CTO – UBS Investment Bank, EMEA Head of Operations, COO Moscow Branch and COO and Programme Director – UBS Stabilisation Fund. During this time at UBS Gill lived in London, Moscow, Zurich and New York.

Gill joined Deutsche Bank initially as Group CIO – Prime Brokerage Division, then became COO for Global Technology and Operations and finally Group Head of Regulatory compliance and regulatory change for Technology and Operations.

Gill was then approached by Credit Suisse again and she joined them as the Global Head IT and Change Management for Group Operations Trade Validation and Asset Protection, she was also the Group Head of IT for EMEA.  Her final role at Credit Suisse was Global Head of Operations and IT 3rd Party Management.

In November 2018, having already begun to develop interest as a NED (on CLS Group Holdings 2016-2018 and on the Home Office’s Audit Committee 2004-2007), Gill retired from full time executive positions to develop a portfolio of interests.


Annet Gamell NEDAnnet Gammel
Non-Executive Director

Following her training, Annet chose general practice. Prior to settling in an area and into a partnership she wanted to work abroad and was offered an opportunity to work in the Sudan at the time of Ethiopian famine. She found this to be an “amazing experience” – tough, challenging and personally rewarding – dealing with real life and death situations where the key factors were sanitation, clean water and immunisation.

Returning to general practice in Buckinghamshire, she was determined that the learning she has taken from her Sudan experience would influence her and consequently she has developed a keen interest in “whole systems” and the inter relationships between public health, housing, social services and the NHS, as well as population health.

Annet enjoys being challenged and so took on roles such as finding land and developing new practice premises, and then when clinical commissioning was introduced, she became active in persuading colleagues to form collaboratives with neighbouring areas, initially being a Board member and then in 2013, she was appointed as CEO/ Chief Clinical Officer of NHS Chiltern CCG.

In 2015 she became Chair of the Thames Valley Urgent and Emergency Care network. Annet resigned as CEO in 2016 and has since become a Board Member and Chair of the Primary Care Committee of NHS Ealing CCG.

Annet has recently been appointed as Council Member for Bucks New University.


Richard Mintern NEDRichard Mintern
Non-Executive Director

Richard Mintern is a locally born internationally experienced business executive. He is currently Chairman of ELMS Aviation, a leading software services provider to the aviation sector that provides best in class capability for managing aviation staff compliance and competence. He is also a Visiting Professor at the University of Hertfordshire and a Governor of Redborne Upper School and Community College in Ampthill.

Prior to that he was CEO for Northern Europe & Asia Pacific of the Avincis Group where they grew and transformed a private equity owned business into a safe, efficient and profitable operation, where he played a leading role in the sale of the business to Babcock. The Group provided a wide spectrum of mission critical services (Search and Rescue, Air Ambulance, Law Enforcement, Fire Fighting, and Offshore Oil and Gas workforce transportation) operating circa 320 helicopters and 50 fixed-wing aircraft from 284 bases in 10 countries, employing approximately 3,000 people. During this time Richard was also a Director of Oil and Gas UK, providing aviation leadership experience to the Oil and Gas UK board.

Previously Richard held numerous senior management posts for the Monarch Travel Group, including Group CIO, Technical Director, Managing Director of the Engineering division and finally Group Chief Operating Officer, where he held responsibility for the safe and efficient operations of The Monarch Group until 2012.


Ian Mackie NEDIan Mackie
Non-Executive Director

Ian is a ‘big 3’ trained Chartered Accountant with over 20 years experience as  a Finance Director and CFO in a variety of FTSE100 and 250 businesses across the UK and Continental Europe in the logistics, food, energy and wholesale service sectors.

He has significant International experience in delivering acquisitions and business turnarounds with emphasis on capital management and cost efficiency. He currently serves as Finance Director and COO for a fast growth, privately held asset rental business.

Ian has also served as a Non-Executive Director at Milton Keynes Foundation Trust and as a member of the Finance and Investment Committees and as a Pension Fund Trustee, at Exeter University.