| Chairman | Mr Kingsley W Smith OBE |
| Chief Executive | Sir Leonard R Fenwick CBE |
| Medical Director | Dr Tim J Walls |
| Chief Operating Officer | Mr David Allison |
| Finance Director | Mrs Angela Dragone |
| Nursing & Patient Services Director | Mrs Helen Lamont |
| Non Executive Directors | Professor Peter Baylis |
| Professor Christopher P Day | |
| Mrs Patricia Dodds | |
| Councillor David Faulkner | |
| Mr John Kirkby | |
| Mrs Hilary A Parker | |
| Mrs Sarah Stewart |