Executive
James Rosenberg

Chairman
Director since 31 October 2008; Qualified Securities Institute of Australia. Company Director Baillieu Holst to 2021.
MAJGEN Jim Barry AM MBE RFD ED (Retd)

Deputy Chairman
Founding member of the Spirit of Australia Foundation
Emeritus Professor Jeffrey Rosenfeld AC OBE MAJGEN(Ret’d);

Director
Director since 25 November 2022; Board Chair, New Medical Education Australia P/L, Board Chair, Clinuvel Pharmaceuticals Ltd from 1 Jan 2024, Board Member, Connectivity, Traumatic Brain Injury Australia.
Michael Bennett

Director
Director since 16 March 2009; Consultant, B.Sc (Monash) MMT (Melbourne) GAICD.
Peter James Corkill

Director
The Spirit of Australia FoundatioDirector since 3 December 2020; Bachelor of Science (Degree with Honours) at University of Melbourne 1980. Diploma in Education at University of Melbourne 1981. Master of Education (Mathematics) at Australian Catholic University (Christ Campus) 1996. Graduate Diploma in Educational Administration at Hawthorn Institute of Education (University of Melbourne) 1996. Current role: Founding Principal, John Monash Science School, since 2009.
David Polonsky

Director and Secretary
Director since 21 September 2018; Secretary since 2 August 2019. B Bus, CA, CTA, MAICD, FGIA; BioGrid Australia Limited Director January 2015 to November 2024; Chair, Finance, Audit and Risk Committee October 2017 to November 2024. Current role: Director, DRP Consulting Pty Ltd, since 1996.
Pricilla Wray

Director
Director since 4 March 2022; Bachelor of Economics, ANU, 1997. Graduate Diploma in Education, University of Canberra, 1998. Graduate Certificate in Professional Studies – School Leadership, University of Canberra, 2005. Principal of Gungahlin College, CEO of the RTO, North Training and the Principal of the ANU Extension Program in Canberra.
Alexandra Coelli

Director
Since 2 August 2019; B. Arts (International Studies and Italian) Swinburne University of Technology. Current role: Philanthropy business partner (RMIT) and Alumni General Sir John Monash Foundation.
Katharine Dix Corke

Director
Director since 14 April 2024; MAICD; Master's degree in Marketing and Diploma of business (Monash university); BPA (Honours); BA (History, European Political Science); Diploma in Leadership (Harvard University)