Terms of Reference
To discharge their powers and duties under the Companies Act and to oversee the management of the company in accordance with Council's policy and Memorandum and Articles of Association.
Membership
| Category | Present Member | Position |
| Vice-President Publishing | Sir John Pendry | Chair |
| Honorary Secretary / Deputy Chair | John Beeby | Non-Executive Director |
| Honorary Treasurer | Colin Latimer | Non-Executive Director |
| External Adviser | Mike Boswood | Non-Executive Director |
| External Adviser | Cliff Bowman | Non-Executive Director |
| IOPP Scientific Committee Chair | Sir John Enderby | Non-Executive Director |
| External Adviser | Nigel Mason | Non-Executive Director |
| External financial adviser | David Allen | Non-Executive Director |
| Chief Executive | Robert Kirby-Harris | Director |
| Group Financial Director | Sean Fox | Director |
| Managing Director IOPP | Jerry Cowhig | Director |
| Executive Directors | Michael Bray Ken Lillywhite Karen O'Flaherty Marco Vinaccia | Director |
| Company Secretary | Miriam Sawyer | Secretary |
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