Chair: Professor Ian Gust, AO
- Member of Board of Nossal Institute for Global Health 2010-present
- Non Executive Director Opal Pty Ltd 2005-present
- Non Executive Director Biota Holdings 2002-present
- Member Board International AIDS Vaccine Initiative 2002-present
- Member of Board of Australian International Health Institute 2002-present
- Professorial Fellow Department of Microbiology and Immunology, University of Melbourne 2000-present
- Member Board of Trustees International Vaccine Institute 2000-2006
- Director WHO Collaborating Centre for Influenza 1990-2006
- R and D Director CSL Ltd 1990-2000
- Director Burnet Institute 1986-1990
Professor Doug Hilton
- Director, The Walter & Eliza Hall Institute of Medical Research, 2009-present
- NHMRC Australia Fellow (Inaugural Award), 2007-
- Head, Division of Molecular Medicine, The Walter & Eliza Hall Institute of Medical Research, 2006-present
- Chief Scientific Officer, MuriGen Therapeutics, 2006-present
- Professor, Medical Biology, The University of Melbourne, 2004-present
Mrs Sally Campbell
- Executive Director of Corporate and Information Services, Chief Information Officer, Chief Legal Officer and Board Secretary, Melbourne Health 2006-present
- Chair: Melbourne Health IMT Steering Committee; Melbourne Health Business Development and Commercialisation Steering Committee 2006-present
- Chair and Executive responsible for Melbourne Health Capital Works and Infrastructure 2006-present
- Previous roles include senior management roles and Board positions with the NHS United Kingdom; the health sector New Zealand; telecommunications and IT in Australia; legal roles as partner and consultant in Victorian law firms
Professor Jock Findlay, AO
- Director of Research, Royal Women’s Hospital, Carlton, Victoria, 2007-present
- Chair, Scientific Advisory Committee, and Member of Board, Victorian Breast Cancer Research Consortium
- Deputy Chair of Patient Review Panel, Victoria 2010-present
- Hon Professor Dept of O & G University of Melbourne 2009-present
- Chair, Embryo Research Licensing Committee of the NHMRC (the NHMRC Licensing Committee) 2003-present
- Chairperson, Infertility Treatment Authority of Victoria, 2001-2009
- Adjunct Professor, Department of Obstetrics & Gynaecology, Monash University, 1993-present
- Head of Female Reproductive Endocrinology Group, Prince Henry's Institute of Medical Research, 1979-present
Professor Jeffrey Zajac
- Director, Department of Endocrinology, Austin Health 2009-present
- Chair, Cluster Executive, Austin Health/Northern Health, 2007-present
- Member, International Society of Endocrinology, Programming Committee 2007-2008
- Head, Department of Medicine, The University of Melbourne, Austin Health/Northern Health, 2000-present
- Chair, Division of Medicine, Austin Health 2000-present
- Director, Department of General Medicine, Austin Health, 2000-2009
- President, Endocrine Society of Australia, 2005-2006
- Secretary, Victorian Committee of the Royal Australasian College of Physicians 1996-present
Professor David Copolov
- Pro Vice Chancellor, Office of the Vice Chancellor and Professor of Psychiatry, Monash University, 2009-present
- Director, The Australian Nuclear Science and Technology Organisation (ANSTO), 2008-present
- Director and Member of Audit and Cyclotron Committees, The Australian Nuclear Science and Technology Organisation (ANSTO), 2008-present
- Director, Board of Directors, Peter MacCallum Cancer Centre, 2004-present, Deputy Chair, 2007-present
- Chair, Research Advisory Committee, Peter MacCallum Cancer Centre, 2005-2010
- Senior Advisor – Office of the Vice Chancellor and Professor of Psychiatry, Monash University, 2004-2009
- Director, Board of Management, Peter Mac Foundation and Member of Grants Allocation Committee of the Foundation, 2004-present
Dr Graeme Woodrow
- Director, CSIRO Health Technologies Strategy, 2003-present
- Director (alternate), Food Science Australia, 2007-2009
- Chair, Infrastructure Working Group, Victorian Government’s Biotechnology Strategy Development Plan, 2007-present
- Director, Nanotechnology Victoria Ltd, 2004-2005
- Director, Ascentia Pty Ltd, 2003-2004
- Fellow, Australian Academy of Technological Sciences and Engineering
- Fellow, Australian Institute of Company Directors
Professor David De Kretser, AC
- Founding Director of Monash Institute of Medical Research
- Sir John Monash Distinguished Professor
- 28th Governor of Victoria 2006 to 2011
- Companion of the Order of Australia
- Served on the Boards of Companies, Educational and Research Institutes including the Committee of the Human Reproduction Program at the World Health Organisation and the Executive Council of the International Society of Andrology, including a term as its President
Dr George Morstyn
- Member of Australian Institute of Company Directors
- Chair of the Board of GBS Bioventures
- Deputy Chair of the Victorian Comprehensive Cancer Centre
- Board Member and Chair of the Scientific Advisory Board of Symbio (Japan)
- Board Member of Proacta, Neuprotect, Therapeutic Innovation Australia
- Member of the Scientific Advisory Committee of Circadian
- Previous roles include Senior Vice President of Development at Amgen (USA) and Head of Clinical Program Ludwig Institue for Cancer Research (Melbourne)
Professor Malcolm McConville
- Professor, Biochemistry and Molecular Biology, University of Melbourne
- Deputy Director and Structural Biology theme leader, Bio21 Institute of Molecular Science and Biotechnology, University of Melbourne
- Head, Bio21 Institute node of Metabolomics Australia
