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1. Mr Mike Parker

   Member of the Board of Governors.

2. Carl Williams

   Member of the Board of Governors

3. Mr David Mcllroy

   Member of the Board of Governors

4. Mark Pennifold

   Member of the Board of Governors and Employment Committee

5. Ms Debbie Francis

   Independent Member of the Board of Governors

6. Dr Gai Murphy

   Member of the Board of Governors and Audit and Risk Committee

7. Mrs Shirley Anderson

   Shirley is a graduate of the University of Durham and has an MBA from Lancaster University.

8. John Trantom

   Member of the Board of Governors

9. Kerry Byrne

   Member of the Board of Governors

10. Mr Lee Gilmore

    Member of the Board of Governors