| Henry Robinson | Chairman of the Board & Trustees |
| David Missen | Treasurer / Chairman of Finance & Management Committee / Investment Committee / Sculthorpe Moor |
| Henry Shaw | Chairman of Strategic, Governance Review Group |
| Martin Reader | Safeguarding and Child Protection |
| Phil Holms | Shapwick Moor |
| Matthew Kimber | |
| Prof. Steve Redpath |
|
| Adrian Blumfield | Chief Operations Director |
| David R Smith | Secretary to the Board and Trustees |
| Consultants | Jemima Parry-Jones MBE |
| Professor (Emeritus) David Harper |