• Board Directors
• Brook Land
  Independent Non-Executive
  Chairman
• Dr Alan S Hearne
  Chief Executive
• Gary Young
  Finance Director
• Andrew R G Troup
  Executive Director
• Peter B Dowen
  Executive Director
• Phil Williams
  Executive Director
• Roger Devlin
  Senior Independent Non-Executive
  Director
• Karen McPherson
  Independent Non-Executive Director
• John Bennett
  Non-Executive Director
• Louise Charlton
  Non-Executive Director
• April S J Rigby
  Company Secretary