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1. Yasmin Ibrahim

   Member of the Board of Governors

2. Dr Michelle Laing

   Member of the Board of Governors

3. Brian McCann

   Member of the Board of Governors

4. Mr Garry Banks

   Member of the Board of Governors

5. Dr Yog Upadhyay

   Academic Board Nominee

6. Mr Graeme Robinson

   Member of the Board of Governors

7. Prof Amos Fatokun

   Member of the Finance Committee.

8. Stephen Parry

   Member of the Board of Governors

9. Ms Debbie Francis

   Independent Member of the Board of Governors

10. Ian Wroot

    Member of the Board of Governors