Lord Triesman (Independent Chairman)
Brian Barwick (Chief Executive)
Dave Henson * 
Michael Game *
Phil Gartside^
David Gill ^ 
Roger Burden*
Sir David Richards (Vice Chairman) ^
John Ward*
David Sheepshanks #
Lord Mawhinney #
Barry Bright (Vice Chairman) *

* National Game representative
^ Premier League representative
# Football League representative