- Mr Rodney Cavalier AO (Chair)
- Mr Mark Riley (Treasurer)
- Ms Margy Burn
- Mr Malcolm Colless
- Mr Warwick Costin
- Mr Tony Eggleton AO CVO (Past Chair 2002-2007)
- Mr Antony Walker
- Major General Aziz Gregory Melick AO RFD S.C.
- Ms Nola Anderson
- Mr Simon Carroll
- Dr the Hon Brendan Nelson BMBS FRACP(Hon) FAMA
- Mr Michael Brissenden
Past board members
- Mr Fred Brenchley
- Rear Admiral Ian Crawford AO
- Mr Simon Francis
- Mr Don Hook
- Mr Geoffrey White OAM
- Mr Max Uechtritz
- Ms Sally White
- Ms Cynthia Banham
- Ms Jacqui Rees
- Major General Steve Gower AO