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Who are the Board Members?

The membership of the Board reflects the partnership approach which is essential to improving health and health care.  Members have been appointed by the Health Minister on the basis of their particular expertise or position which will enable them to contribute to making strategic decisions about health and health care in Grampian.

The Non-Executive Members of the Board are:

The Executive Members of the Board are:

  • Mr Malcolm Wright, Interim Chief Executive
  • Dr Nick Fluck,  Medical Director
  • Mr Alan Gray, Director of Finance
  • Professor Rosemary Lyness, Interim Director of Nursing and Quality

The Board Secretary is:

  • Mrs Laura Gray, Director of Corporate Communications

Other Attendees:

  • Dr Annie Ingram, Director of Workforce
  • Dr Izhar Khan, Chair, Area Medical Committee
  • Mr Graeme Smith, Director of Modernisation
  • Mrs Susan Webb, Acting Director of Public Health

The following representatives also attend Board meetings:

  • representative of the Grampian Area Partnership Forum (to support the close involvement of staff)
  • chairmen of the local professional advisory committees (to provide professional input as required), these represent doctors, nurses, pharmacists, dentists, ophthalmologists and allied health professions such as physiotherapy and occupational therapy.