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The Trust Board - Non-Executive Directors

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James BrentMr James Brent, Chairman

James joined the Trust in May 2012 and is both Chairman of the Board of Directors and Council of Governors. He was an investment banker for twenty-five years and established Akkeron Group which has key business activities in hotels, urban regeneration, retail and leisure (including Plymouth Argyle Football Club). He has combined his commercial ventures with a desire to contribute in a range of public sector settings as well, for example previously as Chairman of Plymouth City Development Company and of Plymouth University.

 

 

Michele Romaine, Non-Executive Director

Michele Romaine

Michele joined the Trust in September 2012. She has held a number of senior roles in public sector organisations, including the BBC as its Director of Production. Ten years ago Michele helped steer the course for the BBC in a time of significant change setting the vision for the technology, people and the process change necessary to modernise the BBC’s production capabilities. Michele has more recently served for three years as a Non-Executive Director on the Board of Salisbury NHS Foundation Trust.She continues to travel internationally through her consultancy business.Michele took over the role as Chair of Governance Committee in September 2014, and is a member of the Audit Committee. Michele was appointed Vice Chair in April 2017.

 

 

Jane Ashman, Non-Executive Director

Jane joined the Trust in April 2014. A Social Worker by profession for the last 34 years and a passionate believer in the integration of Health and Social Care, Jane was a Director of Social Services for nine years until 2009. As well as her Non-Executive Director role at the RD&E, until recently Jane was the independent Chair of two Safeguarding Adult Boards and undertook Serious Case Reviews and Domestic Homicide Reviews for other agencies when the need arises. Jane is the Chair of the Trust’s Organ Donation Group and Patient Experience Committee and is a member of the Governance Committee.

 

 

Janice Kay,  CBE, Non-Executive Director

Janice joined the Trust in April 2014. She is Provost of the University of Exeter and Deputy to the Vice Chancellor. She line manages the University of Exeter Medical School among other key roles. She holds a number of national positions in Higher Education, including the HEFCE Strategic Advisory Committee on Quality, Accountability and Regulation. Janice is a member of the Governance Committee.  Janice was appointed Senior Independent Director in April 2017.

 

 

Peter Dillon, Non-Executive Director

Peter joined the Trust in July 2013. After more than ten years with Deloitte, he now runs his own company advising businesses that require turnaround, stabilisation, cash management, budgeting, cost reduction or interim finance. In addition to the time he gives to the RD&E, until November 2015 Peter was also a Non-Executive Director in the Devon & Cornwall Housing Group, a social and affordable housing provider. Peter was previously chair of the Patient Experience Committee and now chairs the Audit Committee and the Trust’s Charity Sub-Committee. He is also a member of the Workforce Strategy Group.

 

 

Simon Knowles, Non-Executive Director

Simon joined the Trust in September 2017. He has wide experience as a clinician and director in the UK and Australia, working in the public, academic and commercial sectors. Until recently he was a non-executive director to a clinical commissioning group and a specialist advisor to the Care Quality Commission. He has a particular interest in using innovation and improvement science to help deliver “joined up” health and social care.

 

 

Steve Kirby, Non-Executive Director

Steve joined the Trust in September 2017. Following a period in the NHS, Steve worked internationally in health, running hospitals before moving into consulting. As a Partner at KPMG and then Ernst & Young, he has consulted to a wide range of Government and health organisations both in the UK and overseas. He has worked at all levels on a wide variety of health projects and programmes including large system reorganisations, regulatory issues, for Development Banks lending into country wide programmes and “at the coal face”  helping to develop services or dealing with failing organisations. He was one of the two  EY partners who undertook the administration of Mid Staffs NHS FT. Steve and his wife, Suzie, live in Budleigh Salterton with their twin boys who are at primary school. He is a keen sailor and surfer and a season ticket holder at the Exeter Chiefs.       

 

 

 

 

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