Non-executive directors
Cliff Shearman OBE
Vice chair and chair of the quality committee.
Date of appointment:1 October 2020
Date of expiry: 30 September 2025
Cliff was appointed as a non-executive director on 1 October 2020. He lives in West Hampshire and was a professor of vascular surgery/consultant vascular surgeon at University Hospital Southampton NHS Foundation Trust until 2016, where he was also associate medical director. He was head of the Wessex Postgraduate School of Surgery from 2007-2012. Cliff is now emeritus professor of vascular surgery at the University of Southampton.
Cliff has been heavily engaged in quality improvement work relating to people with diabetes to improve the quality of care and vascular complications which can result in foot and leg amputations. He has also maintained an active research programme throughout his career, leading various studies and publishing national and international guidelines, books, papers and articles. Cliff has represented the Vascular Society on the Royal College of Surgeons of England Council since 2015, and in April 2018 was elected as its vice-president. Cliff is a non-executive director on the board of Spire Health Care.
Judy Gillow MBE
Senior independent director and chair of the audit committee
Date of appointment: 3 April 2023
Date of expiry: 2 April 2026
Judy Gillow is a nurse by background and completed her training at Great Ormond Street Hospital in London. She has had a varied career across the NHS following this and has worked in a range of clinical settings in acute, community, primary care and education. Roles have included director of nursing and organisational development at University Hospitals Southampton and she has also been a non-executive director at Dorset County Hospital.
Judy has been a specialist professional advisor for the Care Quality Commission (CQC), supporting hospital inspections and will be involved with helping to oversee that the trust meets the needs of its patients by providing high quality clinical care.
John Lelliott OBE
Chair of the finance and performance committee.
Date of appointment:1 October 2020
Date of expiry: 30 September 2025
John had a long career in public service, retiring from The Crown Estate in September 2016 where he held the position of finance director. He also held positions of non-executive director and chair of the audit committees of the Environment Agency and the Covent Garden Market Authority and chair of the Natural Capital Coalition from July 2016 to July 2019.
He was chair of the ACCA Global Sustainability Forum and a member of The Capitals Coalition Board. He is a Trustee of JTL Training and The Royal Agriculture Benevolent Institution.
Prior to becoming a non-executive of the trust, he was on the board of Royal Bournemouth and Christchurch NHS Trust since 2016.
He is a qualified chartered certified accountant and a fellow of the Chartered Association of Certified Accountants.
Helena Mckeown
Chair of the population health and system committee
Date of appointment: 18 October 2023
Date of expiry: 30 September 2026
Helena is currently Medical Director (Professional Development and Quality) at the Royal College of GPs. Her background includes being Chief Officer and Board Member at the British Medical Association (BMA), a Council member of the World Medical Association and member of the NHS Equality Diversity Council. She has served on numerous partnership groups, including the Standing Commission on Carers and a period as an elected councillor in Wiltshire.
Sharath Ranjan
Chair of the people and culture committee
Date of appointment: 3 April 2023
Date of expiry: 2 April 2026
Born in Bangalore, India, Sharath completed a degree in hospitality from the University of Mysore and moved to the United Kingdom in 2004.
After several stints with Holiday Inn, British Gas, Centrica and Expleo (formerly SQS), he joined Hampshire Constabulary as a police constable in 2013.
Sharath graduated from the Fast Track to Inspector scheme run by the College of Policing in December 2020. He is currently a chief inspector with responsibility for missing, exploited and trafficked children, youth offending and education partnerships across Hampshire and the Isle of Wight. Sharath is committed to adopting an ‘institutionally inclusive’ approach to promote equality, diversity and inclusion and in particular tackling race discrimination and disproportionality in policing. He was the previous chair of the Black, Asian and Minority Ethnic support group - BEAM. Under his leadership, BEAM was shortlisted for ‘Outstanding Diversity Network - 2022’ award by Inclusive Companies - UK.
Sharath has been an independent governor on the board of governors for Solent University, Southampton since 2020 and is a member of Solent University’s governance committee. He mentors students at the university and is passionate about making a difference to people at pace.
Claire Whitaker CBE
Chair of the charitable funds committee.
Date of appointment:1 October 2023
Date of expiry:30 September 2026
Claire is CEO of Southampton Forward, an independent charity with a remit across culture, including culture-led regeneration, festivals, events and tourism for the city, having previously led its shortlisted bid to be UK City of Culture.
Claire was an owner/director of international live music producers, Serious, for nearly 25 years. She has combined her executive roles with a successful career as a non-executive Director on a range of educational, philanthropic, housing, health and charitable organisations, as well as being a member of several high-profile advisory groups. She is currently a main board member of Aster Group Ltd, Chair of Aster's Customer and Community Network committee and a Governor of Arts University Bournemouth.
Claire's expertise ranges from the creation and delivery of ambitious cultural events and programmes, advising companies and organisations on equality, diversity and inclusion and the development of strategic partnerships with a broad range of stakeholders and communities. She is actively involved in policy development across culture, civil society and placemaking.
Femi Macaulay
Non-executive director
Date of appointment:16 December 2024
Date of expiry:15 December 2027
Femi Macaulay has over 35 years experience at senior levels in banking, insurance, health, education, and management consulting. He was Executive Director at JP Morgan Private Bank in London and New York, and Chief Marketing Officer of GE Capital in Switzerland. Other roles included Global Head of Marketing Operations at Zurich Insurance Company, and Director of Brand and Marketing at HSBC in the US and he UK. He started his career with PricewaterhouseCoopers in London in 1985.
Currently, Femi is chairman of Linacre College, University of Oxford. He has previously been Associate Non-Executive Director of University Hospital Southampton NHS Foundation Trust where he chaired the Charitable Funds Committee, served on the Audit and Risk Committee, and the People and Organisation Development Committee.
Femi is also a trustee and co-founder of Stuckton Adventure Centre, a charitable incorporated organisation based in the New Forest that helps young people reach their potential using practical outdoor experiential learning and adventure.
Femi graduated from University of Oxford with a Master of Philosophy (MPhil) in Management Studies. He also holds a Bachelor of Arts (BA) first class honours degree in Economics.
Andrew Doe
Associate non-executive director
Date of appointment:16 December 2024
Date of expiry:15 December 2026
Andrew Doe trained as an engineer, obtained a First Class degree in Electronic Engineering from Southampton University and started his career at IBM as a Systems Engineer. He was then awarded a scholarship from Lord Sainsbury to complete his Masters in Business Administration MBA from INSEAD in Fontainebleau.
His experience ranges from hands-on leadership of some of the largest, global digital and eCommerce business units, through industrial-scale digital transformation programmes, to building and scaling VC-backed digital businesses as CEO, angel investor, non-exec director and Chair.
He has a successful track record of creating value globally for some of the world’s top VCs, Private Equity investors, corporate businesses in B2B and B2C sectors as well as the public sector, with particular expertise in retail, eCommerce, online travel and digital healthcare.
Andrew lives in Poole.
Tracie Langley
Non-executive director
Date of appointment:6 January 2025
Date of expiry:5 January 2028
Tracie Langley has had a distinguished career as a senior strategic executive across both public and private sectors. She is a qualified accountant and has held a number of director roles across a variety of organisations and industries, most latterly as Chief Operating Officer and Finance Director of Cornwall Council.
Tracie has a deep understanding of how the public sector functions and how to overcome the challenge of the provision of quality services in a financially constrained environment. She has an ability to connect and grow strong collaborative relationships between health and social care organisations to best support the patient's needs.
Tracie lives in Dorset with her husband and is committed to ensuring that Dorset offers the best healthcare in the country.
