| Chairman | Mr Kingsley W Smith OBE |
| Chief Executive | Sir Leonard R Fenwick CBE |
| Medical Director | Dr Tim J Walls |
| Finance Director | Mr Brian Steven |
| Nursing & Patient Services Director | Mrs Melanie Hornett |
| Operations Director | Mr David Allison |
| Business Director | Mr Martin Pettifor |
| Non Executive Directors | Mrs Linda V J Conlon |
| Professor Christopher P Day | |
| Mrs Patricia Dodds | |
| Councillor David Faulkner | |
| Professor Oliver F W James (from 1st August 2008) | |
| Mrs Hilary A Parker |