The members of the Advisory Board are:
| Richard Dennis | Chief executive (Chair) |
| John Cook | Executive director |
| Yvonne MacDermid | Non-executive director |
| Bryan Jackson | Non-executive director |
| Laurie Manson | Non-executive director |
| Mike Norris | Non-executive director |
| In attendance | |
| Lisa Shaw | Head of Governance |
| Amanda Dowse | Head of Finance |
| Stuart Riddell | Secretary |
The Advisory Board may invite other individuals to attend for specific issues.