| Chairman: | Professor Sir Duncan Nichol |
| Company Officers: | |
| Chief Executive: | Mr Paul Stennett |
| Executive Manager: | Mrs Cheryl Blair |
| PAC Chairman: | Dr John Goepel |
| STEG Chairman: | Dr John Wood |
| Secretary to the Meeting: | Mrs Susan Allison |
| Directors: | |
| Royal College of Pathologists: | Dr Elisabeth Logan |
| Professor Peter Furness | |
| Dr John Old | |
| Dr Helen Williams | |
| Association of Clinical Pathologists: | Dr Michael Galloway |
| Institute of Biomedical Science: | Mr John Stevens |
| Mr Gordon Sutehall | |
| Institute of Healthcare Management: | Mr Gerry McSorley |
| Mr William Coales | |
| Mrs Hazel Scott | |
| Association of Clinical Biochemistry: | Dr Stephen Smith |
| English Community Care Association: | Nomination to be advised |
| Observers: | |
| Independent Healthcare Advisory Services: | Ms Sally Taber |
| Department of Health, England: | Dr Deirdre Feehan |
| Scottish Office: | Dr Aileen Keel/Dr Jocelyn Imrie |
| Welsh Office: | Dr Owen Crawley/Mrs Jennifer Frost |
| Northern Ireland: | Dr Heather Neagle |
| Joint Working Group Chairman: | Dr Jim Macartney |
| Solicitor: | Mr Richard Kay |
| Auditor: | Mr Dominic Staniforth |