Governor of Pennsylvania, Ex officio, President of the Board
Cadwalader Biddle, Secretary and Treasurer
John Ashhurst
Rev. Elias R. Beadle, D.D.
Adolphe E. Borie
N.B. Browne
John C. Cresson
Frederick Fraley
Alexander Henry
David Lewis
Peter McCall
J. Vaughan Merrick
Rev. Henry J. Morton, D.D.
Rev. Richard Newton, D.D.
George W. Norris, M.D.
J. Rodman Paul, M.D.
Eli K. Price
Fairman Rogers
Rev. Charles W. Schaeffer, D.D.
William Sellers
George Sharswood, LL.D.
Rt. Rev. William Bacon Stevens, D.D., LL.D.
John H. Town
John Welsh
George B. Wood, M.D., LL.D.
Richard Wood