Mr Alastair Lucas, BCom, FCPA, Chairman and Director since 1998, Vice Chairman & Managing Director, Goldman Sachs
  Professor Peter Doherty, AC, FAA, FRS,  Director since 2002, Department of Microbiology & Immunology, University of Melbourne
  Professor Brendan Crabb, BSc (Hons), PhD, Executive Director and CEO Burnet Institute since March 2008
Ms Denise Allen, ASFA, IFSA, Director since 2006, Chair and Director, Legg Mason Asset Management Australia Ltd
  Associate Professor David Anderson, Bsc (Hons), PhD, Director since 2006, Deputy Director, Laboratory Programs, Burnet Institute
Mr Ross E Cooke, Bcom, ACA, Director since 1998, Chief Executive Officer, Paxton Partners, Director since 1998
   Mr John K Dowling, FREI, FAPI, Director since December 2000, Managing Partner, K L Dowling & Co
 

Professor P Mark Hogarth, PhD, Deputy Director, Burnet Institute, Head of Austin Campus, Director of Research Strategy & Commercialisation

  The Hon Barry O Jones, AO, FAA, FAHA, FTSE, FRSA, FRSV, FAIM, Director since December 2000, Former Commonwealth Minister for Science.  Chair, Victorian Schools Innovation Committee
  Mr Henry Lanzer, Bcom LLB, Director since December 2008, Managing Partner Arnold Bloch Leibler
  Professor James McCluskey, BMedSc, MBBS, MD, FRACP, FRCPA, Director since 1998, Head,  Department of Microbiology and Immunology, University of Melbourne
  Mr Robert L Milne, BEng (Civ), FIE (Aust), CP Eng, Director since December 2000,  Chairman, Hooker Cockram Limited
  Mrs Maria Myers, BA, BSW, LLB, Director since June 2004
   Ms Natasha Stott Despoja, BA, Director since December 2008