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Jan du Plessis Chairman BCom, LLB, CA(SA)
Sam Walsh AO Chief executive BCom (Melbourne)
Christopher Lynch Chief financial officer Executive director, BComm, MBA
Robert Brown Non-executive director BSc
Michael Fitzpatrick Non-executive director BEng, BA (Oxon)
Ann Godbehere Non-executive director FCPA, FCGA
Richard Goodmanson Non-executive director MBA, BEc and BCom, BEng (Civil)
Lord Kerr of Kinlochard Non-executive director GCMG, MA (Oxon)
Anne Lauvergeon Non-executive director PhD
Hon. Paul Tellier Non-executive director LLL, BLitt (Oxon), LL.D, C.C.
Simon Thompson Non-executive director MA (Oxon)
John Varley Non-executive director BA, MA (Oxon)