John H Alexander
Executive Chairman

James D Packer
Executive Deputy Chairman

Christopher J Anderson
Non-Independent, Non-Executive Director

Christopher D Corrigan
Independent, Non-Executive Director

Rowen B Craigie BEc (Hon)
Non-Independent, Non-Executive Director

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

Geoffrey J Dixon
Independent, Non-Executive Director

Ashok P Jacob MBA
Non-Independent, Non-Executive Director

Michael R Johnston BEc, ACA
Non-Independent, Non-Executive Director

David H Lowy AM, BComm
Independent, Non-Executive Director

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

Richard W Turner BEc, FCA
Independent, Non-Executive Director

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