| Mr Glanvill Benn (Chairman) | |
| Mr FW Adams, FPS, FRIC | Mr W Stewart Ross, FDSRCS, Eng |
| Mr HF Chilton | Mr RC Sykes |
| Professor SR Dennison, CBE | Mr RF Tyas |
| Mr Roger Diplock | Dr Soloman Wand, DCL, MB, ChB |
| Miss Barbara Napier, JP | |
Two appointments are pending, to replace members whose terms of office have come to an end.