Mr Medwyn Edwards (President)

Mrs Eluned Griffiths (Chair of the Board of Trustees)

Dr Neil Braid (Vice-Chair and Chair of the Finance and General Purposes Committee)

Mr Andrew Morse (Company Secretary)

Mrs Joan Lowe

Dr Jenny Duguid

Mr Graham Greasley — Chair of the Human Resources Committee

Mr Chris Burgoyne

Dr Helen Paterson

Mrs Vicky Varley

His Honour Philip Hughes