- Sir T. McDonald (Chairman)—1 August 1992
- Mr. H. Hoare (Chief Executive)—1 August 1992
- Mr. B. Arthur—1 August 1992
- Mr. K. Bridge—1 August 1992
- Ms K. Buckley—1 August 1992
- Mr. H. Couch—1 August 1992
- Mr. J. Edwards—1 August 1992
- Mr. P. Lewis—1 August 1992
- Mr. G. Locke—1 August 1992
- Mr. A. Solomons—1 February 1992