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1. Mr Anthony Akaraonye

   Member of the Board of Governors

2. Carl Williams

   Member of the Board of Governors

3. Ambar Ennis

   Board of Governors

4. Dr Michelle Laing

   Member of the Board of Governors

5. Brian McCann

   Member of the Board of Governors

6. Mr Eliot Ward

   Member of the Board of Governors

7. Mr Gareth McIntegart

   Member of the Board of Governors

8. Mr Garry Banks

   Member of the Board of Governors

9. Dr Yog Upadhyay

   Academic Board Nominee

10. Dr Gai Murphy

    Member of the Board of Governors and Audit and Risk Committee