| Name | Role |
|---|---|
LD Lyn Dafydd Rees | Non-Executive Director |
DJ Dr John Robert Brown Cbe | Director |
SM Steven Michael Gibson | Director |
| Name | Role | Resigned |
|---|---|---|
| Barry Kenneth Hextall | Secretary | 29 Sept 2023 |
| Andrew Leeser | Director | 8 Sept 2023 |
| Mary Geraldine Tavener | Non-Executive Director | 8 Sept 2023 |
| Jonathan Alexander Seaton | Director | 8 Sept 2023 |
| Bill Chang | Director | 8 Sept 2023 |
| Barry Kenneth Hextall | Director | 17 Mar 2023 |
| Dr Joanne Nicola Mason | Director | 11 Jan 2023 |
| Hayden William Jeffreys | Director | 11 Jan 2023 |
| Dr Stephen Little | Director | 11 Jan 2023 |
| Adam Reynolds | Non-Executive Director | 11 Jan 2023 |
| Nicholas Mustoe | Director | 25 Jan 2022 |
| Keng Hsu | Director | 10 Jul 2019 |
| Peter Collins | Director | 1 Nov 2018 |
| Alan Chang | Director | 3 Jul 2018 |
| Dr William Tocor Denman Iv | Director | 14 May 2018 |
| David Eric Evans | Director | 7 Sept 2016 |
| Charles Edward Selkirk Roberts | Director | 1 Jul 2016 |
| Mark Kingsley Collingbourne | Director | 4 Jun 2015 |
| Dr Sandeep Gulati | Director | 13 Jun 2014 |
| Robert William Dean | Director | 21 Mar 2014 |
| Peter Reynolds | Director | 4 Dec 2013 |
| Terence Bond | Director | 4 Dec 2013 |
| George Rehm | Director | 20 Apr 2010 |
| Michael Woods Kelly | Director | 12 Jun 2009 |
| Julian George Viggars | Director | 30 Oct 2006 |
| Doctor Richard Dixey | Director | 26 Oct 2006 |
| Dr John Denis Broome | Director | 11 Sept 2006 |
| Mark Jones | Secretary | 30 Sept 2005 |
| Henry John Mark Tompkins | Director | 1 Sept 2003 |
| Christopher James Slater | Director | 1 Sept 2003 |
| Doctor Harry Gray Browne | Director | 2 Aug 2000 |
| James Derrick Slater | Director | 16 Jul 2000 |
| Name | Role |
|---|---|
LD Lyn Dafydd Rees | Non-Executive Director |
DJ Dr John Robert Brown Cbe | Director |
SM Steven Michael Gibson | Director |
| Name | Role | Resigned |
|---|---|---|
| Barry Kenneth Hextall | Secretary | 29 Sept 2023 |
| Andrew Leeser | Director | 8 Sept 2023 |
| Mary Geraldine Tavener | Non-Executive Director | 8 Sept 2023 |
| Jonathan Alexander Seaton | Director | 8 Sept 2023 |
| Bill Chang | Director | 8 Sept 2023 |
| Barry Kenneth Hextall | Director | 17 Mar 2023 |
| Dr Joanne Nicola Mason | Director | 11 Jan 2023 |
| Hayden William Jeffreys | Director | 11 Jan 2023 |
| Dr Stephen Little | Director | 11 Jan 2023 |
| Adam Reynolds | Non-Executive Director | 11 Jan 2023 |
| Nicholas Mustoe | Director | 25 Jan 2022 |
| Keng Hsu | Director | 10 Jul 2019 |
| Peter Collins | Director | 1 Nov 2018 |
| Alan Chang | Director | 3 Jul 2018 |
| Dr William Tocor Denman Iv | Director | 14 May 2018 |
| David Eric Evans | Director | 7 Sept 2016 |
| Charles Edward Selkirk Roberts | Director | 1 Jul 2016 |
| Mark Kingsley Collingbourne | Director | 4 Jun 2015 |
| Dr Sandeep Gulati | Director | 13 Jun 2014 |
| Robert William Dean | Director | 21 Mar 2014 |
| Peter Reynolds | Director | 4 Dec 2013 |
| Terence Bond | Director | 4 Dec 2013 |
| George Rehm | Director | 20 Apr 2010 |
| Michael Woods Kelly | Director | 12 Jun 2009 |
| Julian George Viggars | Director | 30 Oct 2006 |
| Doctor Richard Dixey | Director | 26 Oct 2006 |
| Dr John Denis Broome | Director | 11 Sept 2006 |
| Mark Jones | Secretary | 30 Sept 2005 |
| Henry John Mark Tompkins | Director | 1 Sept 2003 |
| Christopher James Slater | Director | 1 Sept 2003 |
| Doctor Harry Gray Browne | Director | 2 Aug 2000 |
| James Derrick Slater | Director | 16 Jul 2000 |
