- Peter Scott (Chairman)
- Paula Dwyer (Deputy Chair)
- Lindsay Maxsted (Honorary Treasurer)
- Justin Arter
- David Gilmour
- Professor Garry Jennings AM Director and Chief Executive Officer
- Kate Metcalf
- Professor Christina Mitchell
- Robert Nicholson
- Ian Smith
- Dr David Thurin
- Andrew Way
- Professor Paul Zimmet AO Director Emeritus and Director of International Research
- David Lloyd (Company Secretary) Deputy Director and Chief Operating Officer
