John H Alexander
Executive Chairman

James D Packer
Deputy Chairman

Christopher D Corrigan
Independent, Non-Executive Director

Rowena Danziger BA, DipEd (Qld), MACE
Independent, Non-Executive Director

Geoffrey J Dixon
Independent, Non-Executive Director

Guy Jalland LLB
Non-Executive Director

Christopher J Mackay BEc, LLB (Hons), LLM, F Fin
Independent, Non-Executive Director

Louise Arthur BBus LLB (Hons)
Legal Counsel/Company Secretary