(Chair; Audit and Risk Committee)
(Vice Chair; Chair of Personnel, Staffing and HR committee)
(Standards Committee)
(Chair of Audit and Risk Committee)
(Chair of Standards Committee)
| Name | Type of director | Appointed/ elected by | Date of appointment | Term of office ends | Committee membership | Attendance at Board Meetings 19/20 | Attendance at Committee Meetings 19/20 |
| Mrs Carol Lawrence | Foundation | Bishop | 1/9/2018 | 31/8/2022 | Chair of Board, Audit and Risk Committee | 3/4 | 6/6 |
| Mr Brian O’Connell | Foundation | Bishop | 15/10/2018 | 14/10/2022 | Vice Chair, Chair of Personnel, Staffing and HR Committee | 3/4 | 3/3 |
| Mr Stephen Morris | Foundation | Bishop | 15/10/2018 | 14/10/2022 | Chair of Audit and Risk Committee | 4/4 | 6/6 |
| Mrs Catherine Cotgrave | Foundation | Bishop | 29/10/2018 | 28/10/2022 | Standards Committee | 4/4 | 2/3 |
| Mr Chris Kerin | Foundation | Bishop | 15/10/2018 | 14/10/2022 | 4/4 | ||
| Dr Andy Hodgkinson | Co-opted | Board | 13/1/20 | 12/1/2024 | Chair of Standards Committee | 3/3 | 2/2 |
| Mr Andy Moor | CEO | Ex oficio | 10/7/2019 | N/A | 4/4 | 11/11 |