| Chairman: | Sir Duncan Nichol |
| Chief Executive: | Mr. Paul Stennett |
| EQA: | Dr. Mike Wheeler |
| Executive Manager: | Mrs. Cheryl Blair |
| Institute of Healthcare Management: | Mrs. Hazel Scott |
| Royal College of Pathologists: | Professor Peter Furness |
| Association of Clinical Pathologists: | Dr. Michael Galloway |
| Association for Clinical Biochemistry: | Dr. Stephen Smith |
| Institute of Biomedical Science: | Mr. John Stevens |
| English Community Care Association: | Nomination awaited |
| Secretary: | Mrs. Susan Alison |