- Sir Ron Dearing (Chairman)—6 May 1992
- Prof. G. Davies (Chief Executive)—6 May 1992
- Prof. C. Campbell—6 May 1992
- Mr. M. Fallon—14 December 1992
- Prof. B. Follett—6 May 1992
- Mr. R. Gunn—6 May 1992
- Prof. K. Khaw—6 May 1992
- Sir I. Pearce—6 May 1992
- Sir D. Phillips—6 May 1992
- Prof. Sir J. Shaw—6 May 1992
- Sir R. Scholey—6 May 1992
- Dr. R. Telfer—6 May 1992
- Miss J. Trotter—6 May 1992
- Prof. D. Watson—6 May 1992