Board of Directors’ Profiles

The Chairman and Chief Executive share the Trust’s leadership:

The Chairman’s role is to lead the Board of Directors; making sure it effectively governs the Trust.

The Chief Executive’s role is to lead the executive in delivering the strategy and managing operational delivery.

The Chief Executive is also the Officer accountable to Parliament.

The role of the non executive directors is to:

Bring a range of varied perspectives and experiences to strategy development and decision-making.

Ensure effective management arrangements and an effective management team is in place.

Operational responsibility is delegated to the executive and non executives have the role of holding the executive to account for performance.

The role of executive directors is to:

Share collective responsibility with the non executive directors as part of a unified board.

Shape and deliver the strategy and operational performance in line with the Trust’s strategic aims.

Declaration of Interests for Exec and Non-Exec Directors (Register of Interests)

All Board of Directors members are required to declare any business interests or positions of authority in any charity or voluntary body in the field of health or social care and any connection with a voluntary or other body contracting for NHS services.

Register of Interests Declared by the Chairman, non-executive directors and executive directors of this Trust.

 Chief Executive

Mark Davies: Appointed 2015

Mark Davies was appointed as Interim Chief Executive of the Trust in August 2015 and as
Chief Executive from November 2015. Mark has over 20 years’ experience as chief
executive of NHS hospital trusts, including Hammersmith Hospitals and St Mary’s
Hospital, Paddington. He was CEO of the first Academic Medical Centre in the UK,
Imperial College Healthcare NHS Trust. Immediately prior to joining the Trust, Mark was
Improvement Director at Monitor, the independent regulator of foundation trusts. Mark
leads the executive team responsible for the overall leadership of our hospitals. He
represents the Trust on the Boards of Norwich Research Park and the Quadram Institute
Partners charity.

If you would like to send any feedback to the Chief Executive then you can do so here.


David White: Appointed 2019.

David joined NNUH from East Suffolk and North Essex NHS Foundation Trust – Ipswich and Colchester Hospitals – where he worked as Chairman from 2015.
David began his career as a social worker in London before becoming a Director of Social Services then moving to East Anglia as Chief Executive of Suffolk Health Authority in 1994. He went on to spend four years as Chief Executive of Thurrock Council before joining Norfolk County Council, where he held the role of Chief Executive from 2006 until his retirement in April 2013. David has lived in Norfolk with his family since 2010.

David is Chairman of both the Board of Directors and of the Council of Governors and of the Board’s Nominations and Remuneration Committee.

Executive Directors

Professor Erika Denton– Medical Director: Appointed 2018.

Erika Denton is responsible for providing professional strategic medical advice to the
Board and leadership on clinical quality and safety and clinical research. Erika has been a consultant radiologist for 19 years at the Trust after joining it in 1999.  Erika was appointed to the role of Associate Medical Director at NNUH in 2016 working across the local STP footprint, with UEA, to develop workforce and research strategies and in 2016 she was appointed to the role of Clinical Advisor in Imaging at NHS Improvement.

Professor Nancy Fontaine Chief Nurse. Appointed 2018

Professor Nancy Fontaine was appointed as Chief Nurse in August 2018 and is responsible for leadership of nurses, midwives, AHPs, Pharmacists and Bio-Scientists across the Trust. As Director for Infection Prevention and Control and Executive lead for Quality, Safety, Patient Experience and Engagement, Nancy is responsible for guiding the board on clinical priorities. Nancy holds professorial roles at the University of Essex and Anglia Ruskin Universities.

Since 2012 Nancy was Chief Nurse and Deputy Chief Executive at Princess Alexandra Hospital NHS Trust in Harlow.  Nancy was appointed as one of the country’s first Consultant Nurses in Emergency Medicine in 1999 and was latterly Chief Nurse at Whipps Cross Hospital leading the organisation into the Barts Health merger, where she was also appointed Deputy Chief Nurse before her move to Harlow.

Chris Cobb – Chief Operating Officer: Appointed 2019.

Chris was appointed as Chief Operating Officer at NNUH in 2019, after three years as Divisional Director of Operations for Medicine.  Chris joined NNUH in 2005 as an Admin Manager and has developed his career here in a number of management roles after serving for 20 years in the Royal Air Force.

John Hennessey – Chief Finance Officer: Appointed 2018.

John Hennessey was appointed to the Board as our Chief Finance Officer in 2018. John is an experienced Finance Director with many years of experience in the NHS. The CFO is responsible for
overseeing the financial systems and processes of the Trust.


Non-Executive Directors

Professor David Richardson – Non Executive Director: Appointed in 2014.

Professor David Richardson is Vice-Chancellor of the University of East Anglia. David
was appointed as Non-Executive Director from September 2014 and reappointed by the
Council of Governors in September 2017. David is a Microbiologist with particular
research interests in the biochemistry of environmentally and medically important
bacteria. David is a member of the New Anglia LEP Board and the Norwich Research
Partners LLP. David is a member of our Finance and Investments Committee.

Tim How – Non-Executive Director:  Appointed in 2013.

Tim How was appointed Non-Executive Director in August 2013.  In April 2016 Tim was reappointed by the Council of Governors for a second three year term.  Tim is Chairman of Roys (Wroxham) Ltd and previously non-executive director of Dixons Carphone plc and Henderson Group plc.  Tim is Chairman of the Trust’s Finance & Investments Committee and a member of the Nominations & Remuneration Committee, People & Culture Committee and Charitable Funds Committee.  Tim is also the Senior Independent Director for the Trust.

Mark Jeffries – Non-Executive Director: Appointed in 2011.

Mark Jeffries is a solicitor and former senior partner of the national law firm Mills & Reeve
LLP. Mark is Non-Executive Director of R G Carter Holdings Ltd and N W Brown Group
Ltd and Chairman of Evolution Academy Trust. Mark was appointed as a Non-Executive
Director in November 2011, reappointed from November 2014 and again from November
2017 to November 2018. Mark is a member of the Nominations and Remuneration
Committee, Audit Committee and Quality and Safety Committee. Mark is also chair of the
Charitable Funds Committee.

Angela Robson – Non-Executive Director:  Appointed in 2011.

Angela Robson is a chartered accountant who has worked at JP Morgan and Goldman
Sachs and is now Deputy Vice-Chancellor of Norwich University of the Arts. Angela is a
Trustee of the Theatre Royal and a Director of the Diocesan Board of Finance. Angela
was appointed as a Non-Executive Director for a three year term in November 2011,
reappointed by the Council of Governors from November 2014 and again from November
2017 to November 2018. Angela is Chair of the Audit Committee and is a member of the
Nominations and Remuneration Committee.

Dr Geraldine O’Sullivan – Non-Executive Director:  Appointed in 2016.

Dr Geraldine O’Sullivan was appointed as a Non-Executive Director from 1 November 2016.  Geraldine is a Consultant Psychiatrist, who was previously the Executive Director of Quality and Medical Leadership, and before that Co-Medical Director, of Hertfordshire Partnership University NHS Foundation Trust.  Geraldine is a Member and Fellow of the Royal College of Psychiatrists.  Geraldine is Chair of the Quality & Safety Committee and a member of the Audit Committee and Nominations & Remuneration Committee.

Julian Foster – Non-Executive Director: Appointed 2019

Julian is a chartered accountant and corporate treasurer. He has been Executive Finance Director of Broadland Housing Association since 2016 and has held four senior finance director roles in growing housing association groups in the Eastern region over the last 20 years.
After graduating from Trinity College, Oxford, Julian worked in investment banking until moving to the social housing sector.
Julian is a member of the Audit Committee and Nominations and Remuneration Committee.