| Independent Members | |
| Maria Battle | Chair |
| Mutale Merrill | Vice Chair |
| Morgan Fackrell | Independent Member - Third (Voluntary) Sector |
| Ivar Grey | Independent Member - Finance |
| David Jones | Independent Member - Information Communication & Technology |
| Margaret McLaughlin | Independent Member - Third (Voluntary) Sector |
| Professor Elizabeth Treasure | Independent Member - University |
| Councillor Dorothy Turner | Independent Member - Local Government |
| Martyn Waygood | Independent Member - Legal |
| Professor Howard Young | Independent Member - Community |
| Stuart Egan | Independent Member - Trade Union |
| Officer Members | |
| Paul Hollard | Interim Chief Executive / Chief Operating Officer |
| Tracy Myhill | Interim Deputy Chief Executive / Executive Director of Workforce & Organisational Development |
| Siân Harrop-Griffiths | Interim Executive Director of Planning |
| Dr Sharon Hopkins | Executive Director of Public Health |
| Fiona Jenkins | Executive Director of Therapies & Health Science |
| Alun Lloyd | Executive Director of Finance |
| Dr Graham Shortland | Executive Medical Director |
| Ruth Walker | Executive Director of Nursing |
| Other Directors | |
| Alison Gerrard | Director of Governance (Board Secretary) |
| Andrew Lewis | Director of Innovation and Improvement |
| Associate Directors | |
| Liane James | Chair, Stakeholder Reference Group |
| Rosemarie Whittle | Chair, Health Professionals' Forum |
| |