Our Board of Directors

1. Our Board of Directors Martin Earwicker Chairman Ruth Lysons Non-executive Director David Buckle Non-executive Director Mark Lejman Non-executive Director Mehmuda Mian Non-executive Director Chris Fisher Non-executive Director Mark Day Non-executive Director Julian Emms Chief Executive Company Secretary Minoo Irani Medical Director Helen Mackenzie Director of Nursing and Governance David Townsend Chief Operating Officer Alex Gild Chief Financial Officer Bev Searle Director of Corporate Affairs

2. Directorate structure Minoo Irani Medical Director Helen Mackenzie Director of Nursing and Governance David Townsend Chief Operating Officer Alex Gild Chief Financial Officer Bev Searle Director of Corporate Affairs Finance Medical Leadership and Medical Staffing Manager Patient Safety, Patient Experience and Involvement Regional Directors Strategy and Business Development Information Management and Technology Lead Clinical Director Clinical governance CQC compliance Human Resources Clinical Effectiveness: Clinical Audit Research and Development Estates Safeguarding(children’s and adults) Contracting Marketing and communications Medicines Optimisation Performance Lead for Nursing, Allied Health Professionals and Psychological therapies Project Management Office Procurement Medical Education Learning and Development Clinical Education

3. Operations structure • Berkshire Healthcare is organised into a locality structure which broadly reflects our Six Unitary Authorities, and adds a further “locality” represented by our mental health inpatient and urgent care services. • Each locality is led by aLocality Director and Clinical Director as shown in the following slide. • Mental Health services are hosted within the locality structure as shown in the Mental Health Services Map

4. Operations structure David Townsend Chief Operating Officer Regional Director West And Reading Locality Director Lead Clinical Director(Interim) Director Estates and Facilities Regional Director East Slough Locality Director Locality Director MH Inpatient Locality Director Wokingham Locality Director West Berks Locality Director Bracknell Locality Director WAM ClinicalDirector Reading Clinical Director Wokingham Clinical Director West Berks Clinical Director MH Inpatient Clinical Director WAM Clinical Director Bracknell Clinical Director Slough

5. Mental Health services map

6. Mental Health services map IAPT Increasing Access to Psychological Therapies CPECommon Point of Entry CMHT Community Mental Health Team CRHTT Crisis Response Home Treatment Team WAM Windsor, Ascot and Maidenhead ASSiST Community service for people with personality disorder PMS Psychological Medicine Service CAMHS Child and Adolescent Mental Health Service A&D Anxiety and Depression pathway ADHD Attention Deficit Hyperactivity pathway ASD Autistic Spectrum Disorder pathway BAU Berkshire Adolescent Unit Little Little House OAPS Out of Area Placements