| Name | Role |
|---|---|
| Martin Howell | Board of Directors (Chair); Finance and General Purposes Committee |
| Kay Collins | Board of Directors; Audit Committee |
| Eleanor Gill | Board of Directors |
| Peter Gilleece | Board of Directors |
| Dr Rosemary Hamilton | Board of Directors |
| Tony McCusker | Board of Directors; Audit Committee |
| Clare Moore | Board of Directors; Finance and General Purposes Committee |
| Trevor Neilands | Board of Directors |
| Nicola Thompson | Board of Directors |
| Dr Gordon Byrne | Audit Committee (Chair) |
