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Our Board

Members of the NHSBSA Board

Our Board usually meets 8 times each year. 

Sue Douthwaite, Chair

Sue is a non-executive director (NED) of The Melton Building Society, Chair of Nexa Finance Ltd, NED at British Business Investments Ltd and Board Advisor at Physio Medics Ltd. She is also Chair of the International Advisory Board of Queen’s Management School at Queens University, Belfast, and a member of University of Sheffield Business School Advisory Board.

Sue is a Chartered Banker and has enjoyed an extensive career in financial services working in retail, corporate, and SME banking. Roles undertaken have included Managing Director of Santander Business in Santander UK and Head of SME Strategy for Virgin Money.

She has been involved in transformational fintech projects and alliance partnerships in the UK and Europe and the successful delivery of new operating models, systems, and culture. She has been actively involved in the diversity agenda for many years.

Photo of Sue Douthwaite

Mark Ellerby, Non Executive Director, Chair of the Remuneration Committee and Senior Independent Director

Mark was formerly Divisional Managing Director of Bupa Care Services, globally responsible for providing residential care home services, retirement villages, assisted living facilities, medical alarm systems and nurse led home healthcare to over 50,000 customers. Before that Mark held a wide range of senior roles within Bupa, both in general management and in finance and strategy, and prior to that worked for ten years at Deloitte in London.


Mark is a Fellow of the Institute of Chartered Accountants of England and Wales.

Photo of Mark Ellerby

Debra Bailey, Non Executive Director

Debra has held a number of executive leadership roles including Chief Information Officer at Telefonica UK, and Chief Information Officer and Director of Operations and Delivery at Nationwide Building Society where she had responsibility for IT Architecture, Run and Change, Security, Product Operations and Operational Resilience. 
 
Debra has worked in a variety of sectors including retail, public and telecommunications. However, the majority of Debra’s career has been in financial services where she held senior roles at Barclays and Woolwich plc.

Photo of Debra Bailey

Karen Seth, Non Executive Director

Karen currently works full-time at the Canal and River Trust as People Director. Before joining the Canal and River Trust, Karen worked at Co-op and Sainsbury where she held a number of senior leadership roles within HR across both generalist and specialist disciplines.
 
Karen is a fellow of the Chartered Institute of Personnel and Development.

Photo of Karen Seth

Kathryn Gillatt, Non Executive Board Member

Kathryn is a graduate of Nottingham University and is a Chartered Accountant by profession. Her career includes Finance and Corporate Services Director and Non-Executive Director roles across the public and private sectors.

She brings broad experience of running demand-led services through periods of financial growth and challenge, all areas of corporate services, governance, risk and assurance.

Sectors include frontline NHS and children’s services, customer facing Department for Transport services, community pharmacy services and the leisure industry, chemical manufacturing, and audit and tax.

 

Photo of Kathryn Gillatt

Mel Tomlin, Non Executive Director

Mel joins NHSBSA from Royal Mail Group, where she was Chief of Staff and a member of the Group Executive Board. Mel has spent much of her career in the logistics sector, holding a number of senior executive roles with group-wide responsibility for Strategy, HR Centres of Excellence and Customer Experience.

In addition to her work with NHSBSA, Mel is a trustee of a charity and undertakes Board advisory assignments and mergers and acquisition activities in Europe and North America.

Mel holds an MBA, with professional qualifications in accountancy, HR and marketing.

Photo of Mel Tomlin

Michael Brodie, Chief Executive Officer

Chief Executive Officer Michael Brodie joined the NHSBSA in September 2019. In his previous role, Michael held the role of Finance and Commercial Director at Public Health England before taking over as CEO when Alistair McDonald retired from the role in the summer of 2019. 

 

Michael has extensive experience at Board level and across the public service and held the role of Finance Director at the NHSBSA before taking up his post at Public Health England in April 2013.

Michael Brodie

Allison Newell, Executive Director of Strategy, Business Development and Growth

Allison is the Executive Director of Strategy, Performance, Business Development and Growth and an Executive Board member. Allison is a key member of the Leadership Team with collective Executive accountability for delivery of the NHSBSA Strategy. Allison is responsible for directing and developing the strategy, business development and growth of the NHSBSA and is ultimately accountable for leading the business development and growth agenda, developing relationships with Partner Organisations to create new business opportunities and increased value to the wider health system. Allison is also the NHSBSA Caldicott Guardian - the senior person responsible for protecting the confidentiality of people's health and care information and making sure it is used properly and is a member of the National Caldicott Guardian Council.

Allison has worked at Board and Director level in UK and international public and private sectors of health and social care, including payer, provider and indemnity organisations as well as in financial services. She has a wealth of experience in strategic planning, development, establishing joint ventures and launching new products and services in the UK and globally. Her experience also includes leading on the design and implementation of a new health and social care insurance system for an international government.

Allison has an MBA, Advanced Diploma in Managed Care, and is a Registered General Nurse (RGN).

Allison Newell

Andy McKinlay, Executive Director of Finance and Commercial Services

Andy leads the NHSBSA's financial, corporate and property services and is responsible for the organisation's financial strategy. He joined the NHSBSA from the Department of Health and Social Care (DHSC) and has been involved in the NHSBSA’s finances from the Department’s point of view over recent years. He has a wealth of experience in the workings of government, public sector finance and commercial services and has been involved in Pharmacy, the NHS Electronic Staff Record and sat on the Board of DHSC companies.

Photo of Andy Mckinlay

Mark Dibble, Executive Director of People and Corporate Services

Mark was appointed to the Board in September 2017. Within his role, Mark is responsible for People, Communications and Marketing, Governance, Risk and Assurance, Safety, Health and Environment, and Information Governance and Security.

Mark has over 25 years of experience across health in both the private and public sector, working in NHS provider and commissioner organisations.

Photo of Mark Dibble

Supporting the Board

The Board is supported by David Jukes, the NHSBSA's Head of Governance and Corporate Secretary.

Photo of David Jukes

About the NHSBSA Board

View the latest register of interests declared by members of the NHSBSA Board (ODT: 95KB)

Summary of NHSBSA Board minutes

2021/22

Summary of Board Minutes 31 March 2022 (ODT 54KB)Summary of Board Minutes 10 March 2022 (ODT 67KB)Summary of Board Minutes 10 February 2022 (ODT:63KB)Summary of Board Minutes 27 January 2022 (ODT: 21KB)Summary of Board Minutes 2 December 2021 (ODT: 39KB)Summary of Board Minutes 13 October 2021 (ODT: 28KB)Summary of Board Minutes 9 September 2021 (ODT: 49KB)Summary of Board Minutes 8 July 2021 (ODT: 40KB)Summary of Board Minutes 17 June 2021 (ODT: 53KB)Summary of Board Minutes 20 May 2021(ODT: 35KB)Summary of Board Minutes 22 April 2021 (ODT: 44KB)

2020/21

Summary of Board Minutes - March 2021 (ODT:45KB)Summary of Board Minutes - February 2021 (ODT: 41KB)Summary of Board Minutes - January 2021 (ODT: 36KB)​​​​​Summary of Board Minutes - December 2020 (ODT: 947KB)Minutes: 17 November 2020 (ODT: 68KB) Minutes: 15 October 2020 (ODT: 74KB)Minutes: 10 September 2020 (ODT:72KB)Minutes: 9 July 2020 (PDF: 143KB)Minutes: 18 June 2020 (PDF: 160KB)Minutes: 23 April 2020 (PDF: 150KB)

​​​​​​2019/20

Minutes: 12 March 2020 (PDF: 189KB)Annual Public Meeting: 6 February 2020 (PDF: 99KB)Minutes: 6 February 2020 (PDF: 238KB)Minutes: 5 December 2019 (PDF: 270KB)Minutes: 17 October 2019 (PDF: 84KB)Minutes: 12 September 2019 (PDF: 93KB)Minutes: 11 July 2019 (PDF: 82KB)Minutes: 6 June 2019 (PDF: 98KB)Minutes: 18 April 2019 (PDF: 86KB)

2018/19

Minutes: 14 March 2019 (PDF: 94KB)Minutes: 7 February 2019 (PDF: 93KB)Minutes: 6 December 2018 (PDF: 91KB)Minutes: 10 October 2018 (PDF: 86KB)Minutes: 13 September 2018 (PDF: 92KB)Annual Public meeting - 18 July 2018 (PDF: 68KB)​​Minutes: 5 July 2018 (PDF: 83KB)Minutes: 7 June 2018 (PDF: 89KB)Minutes: 19 April 2018 (PDF: 92KB)

2017/18

Minutes: 15 March 2018 (PDF: 89KB)Minutes: 1 February 2018 (PDF: 189KB)Minutes: 7 December 2017 (PDF: 204KB)Minutes: 12 October 2017 (Word: 87KB)Minutes: 14 September 2017 (Word: 275 KB)Minutes: Annual Public Meeting - 9 August 2017 (Word: 83KB)Minutes: 9 August 2017 (Word: 83KB)Minutes: 5 July 2017 (Word: 82KB)Minutes: 27 April 2017 (Word: 87KB)

2016/17

Minutes: 16 March 2017 (Word: 88KB)Minutes: 27 February 2017 (Word: 79KB)Minutes: 18 January 2017 (Word: 86KB)Minutes: 8 December 2016 (Word: 272KB)Minutes: 13 October 2016 (Word: 267KB)Minutes:15 September 2016 (225KB)Minutes: Annual Public Meeting - 7 July 2016 (PDF: 144KB)Presentation: Public Meeting - 7 July 2016 (PDF: 939KB)Minutes: 7 July 2016 (PDF: 245KB)Minutes: 9 June 2016 (PDF: 255KB)Minutes: 28 April 2016 (PDF: 245KB)

2015/16

Minutes: 17 March 2016 (PDF: 251KB)Minutes: 3 February 2016 (PDF: 247KB)Minutes: 10 December 2015 (PDF: 259KB)Minutes: 15 October 2015 (PDF: 244KB)Minutes:17 September 2015 (PDF: 243KB)Minutes: 17 August 2015 (PDF: 171KB)Minutes: 2 July 2015 (PDF: 237KB)Minutes: Annual Public Meeting - 1 July 2015 (PDF: 144KB)Presentation: Public Meeting - 1 July 2015 (PDF: 894KB)Minutes: 11 June 2015 (PDF: 250KB)Minutes: 30 April 2015 (PDF: 247KB)

Minutes from earlier meetings are available on request from mark.dibble@nhs.net.