Mr Ian Falconer – Chair
Mr Richard Lindsay-Davies – Vice Chair
Dame Fiona Kendrick – Member
Mr Jon Gorringe – Member
In Attendance Ex Officio
Prof Elena Rodriguez-Falcon, CEO
Mr James Newby, COO
Ms Tina Benson, Director of Finance
Mr Ian Falconer – Chair
Mr Richard Lindsay-Davies – Vice Chair
Dame Fiona Kendrick – Member
Mr Jon Gorringe – Member
Prof Elena Rodriguez-Falcon, CEO
Mr James Newby, COO
Ms Tina Benson, Director of Finance