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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
Guy Elliott Senior executive director MA (Oxon), MBA (INSEAD)
Robert Brown Non-executive director BSc
Vivienne Cox Non-executive director MA (Oxon), MBA (INSEAD)
Michael Fitzpatrick Non-executive director BEng, BA (Oxon)
Ann Godbehere Non-executive director FCGA
Richard Goodmanson Non-executive director MBA, BEc and BCom, BEng (Civil)
Lord Kerr of Kinlochard Non-executive director GCMG, MA (Oxon)
Hon. Paul Tellier Non-executive director LLL, BLitt (Oxon), LL.D, C.C.
John Varley Non-executive director BA, MA (Oxon)