Professor Emeritus Colin Mantell
Independent Director (Chair)

Ms Kay Giles
CEO, CPIT

Professor Roger Field
Vice Chancellor, Lincoln University

Mr Phil Ker
CEO, Otago Polytechnic

Mr Mark Solomon
Kaiwhakahaere, Te Rūnanga o Ngāi Tahu

Dr Rod Carr
Vice Chancellor, University of Canterbury

Professor Harlene Hayne
Vice Chancellor, University of Otago