 | 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 |
.jpg) | 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 |