| Name | Institution and Position
| Status |
| Prof Sir John Cadogan | Director General of the Research Councils
| Chairman |
| Dr Mike Dexter | Director of the Wellcome Trust
| Deputy Chairman |
| Prof Ronald Amann | Chief Executive of the ESRC
| Member |
| Prof Ray Baker | Chief Executive of the BBSRC
| Member |
| Prof Richard Brook | Chief Executive of the EPSRC
| Member |
| Prof Ian Halliday | Chief Executive of the PPARC
| Member |
| Prof John Krebs | Chief Executive of the NERC
| Member |
| Prof George Radda | Chief Executive of the MRC
| Member |
| Mr Craig Pickering | HM Treasury
| Member |
| Prof Christopher Edwards | Governor of the Wellcome Trust
| Member |
| Dr Robert Howells | Programme Director of the Wellcome Trust
| Member |
| Prof Julian Jack | Governor of the Wellcome Trust
| Member |
| Dr Richard Lane | Programme Director of the Wellcome Trust
| |
| Mr Ian Macgregor | Chief Investment Officer of the Wellcome
Trust
| Member |
| Prof Sir Michael Rutter | Governor of the Wellcome Trust
| Member |
| Dr Richard Flavell | Chair of International Scientific Advisory
Board
| Member |
| Prof John Andrews | Chief Executive of HEFCW
| Non-voting Member |
| Mr Nigel Hamilton | Permanent Secretary of Dept of Education for
Northern Ireland (DENI)
| Non-voting Member |
| Mr Brian Fender | Chief Executive of HEFCE
| Non-voting Member |
| Prof John Sizer | Chief Executive of SHEFC
| Non-voting Member |
