Mr Jon Gorringe – Chair
Ms Karen Usher – Vice Chair
Prof Eric Thomas – Member
Mr Mark Edwards – Co-Opted Member
Mr David Hammond – Co-Opted Member
In Attendance Ex Officio
Prof Elena Rodriguez-Falcon, CEO
Prof David Langley, CEE
Mr James Newby, COO
Ms Tina Benson, Director of Finance
Ms Samantha Lewis, Director of HR