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1. Catherine Holmes

   Member of the Board of Governors.

2. Mr Mike Parker

   Member of the Board of Governors.

3. Mr Anthony Akaraonye

   Member of the Board of Governors

4. Carl Williams

   Member of the Board of Governors

5. Dr Michelle Laing

   Member of the Board of Governors

6. Dr Yog Upadhyay

   Academic Board Nominee

7. Stephen Parry

   Member of the Board of Governors

8. Mark Pennifold

   Member of the Board of Governors and Employment Committee

9. Kerry Byrne

   Member of the Board of Governors

10. Mr Lee Gilmore

    Member of the Board of Governors