- Sir Ron Dearing (Chairman)—1 November 1991
- Dr. William Stubbs (Chief Executive)—1 April 1989
- Prof. S. Birley—1 April 1989
- Mr. A. Brickwood—1 April 1989
- Ms C. Frank1—1 April 1989
- Mr. E. Hall—1 April 1989
- Prof. F. Holliday—1 April 1989
- Dr. P. Knight—1 April 1989
- Dr. G. Leonard—1 April 1989
- Mr. M. Richardson—1 April 1989
- Mr. M. Salmon—1 April 1989
- Dr. R. Smith—1 April 1989
- Mr. R. Wendt—1 April 1989