Michael James O'Brien (Chairman) | Gregory Lance Early (Vice Chairman)

Mervyn John Bainbridge (Director) | Leonard Roy Bracken (Director) | Colin George Chant (Director) | John Andrew Cummins (Director) | Phillip Roy Hocken (Director) | Lauren Arthur Taylor (Director)

Qualifications: Fellow-Australasian Mutuals Institute, Member-Australian Institute of Company Directors, State President-Queensland Retired Police Association Inc, Director-Queensland Police Legacy Scheme, former Vice-President-Queensland Police Union of Employees, former President-Queensland Police Commissioned Officers Union of Employees, Retired Superintendent-Queensland Police Service.

Experience: Director for 14 years

Responsibilities: Ex officio on all Board committees.

GREGORY LANCE EARLY APM, BA, AFAMI FAIM, MAICD
Vice Chairman

Qualifications: Fellow-Australian Institute of Management, Associate Fellow-Australasian Mutuals Institute, Member-Australian Institute of Company Directors, Chairman-Queensland Police Service Blue Ribbon Committee, State Secretary-Queensland Retired Police Association Inc.

Experience: Director for 7 years

Responsibilities: Member of the Policy Committee, Historian for the Credit Union, Chairman of the Audit, Risk & Compliance Committee.

MERVYN JOHN BAINBRIDGE AFAMI, MAICD
Director

Qualifications: Associate Fellow-Australasian Mutuals Institute, Member-Australian Institute of Company Directors, Director-Super, former General Secretary- Queensland Police Union of Employees, Secretary-North Coast Branch, Retired Police Association Inc.

Experience: Director for 8 years

Responsibilities: Member of the Police RetireSafe (RSA) Superannuation Claims Committee.

LEONARD ROY BRACKEN AFAMI, MAICD
Director

Qualifications: Associate Fellow -Australasian Mutuals Institute, Regional Councillor (Queensland Division)-Australasian Credit Union Institute, Member-Australian Institute of Company Directors, Honorary Treasurer-Queensland Retired Police Association Inc, retired Senior Sergeant-Queensland Police Service.

Experience: Director for 17 years

Responsibilities: Member of Policy Committee and Staff Committee.

COLIN GEORGE CHANT APM, AFAMI, MAICD
Director

Qualifications: Associate Fellow -Australasian Mutuals Institute, Member-Australian Institute of Company Directors, Life Member and Past President-Queensland Police Legacy Scheme, Past President-Queensland Police Union of Employees, Life Member and Past President-Federation of Police Credit Unions.

Experience: Director for 44 years

Responsibilities: Chairman of the Police RetireSafe (RSA) Superannuation Claims Committee, member of the Audit, Risk & Compliance Committee and the Policy Committee.

JOHN ANDREW CUMMINS OAM, FAMI, MAICD, JP (Qual)
Director

Qualifications: Fellow-Australasian Mutuals Institute, Member-Australian Institute of Company Directors, former Secretary/Manager-Queensland Police Legacy Scheme, Past General Vice-President-Queensland Police Union of Employees, Past General Secretary-Queensland Retired Police Association, former Director -Queensland Co-operative Credit Union League, Company Nominee -Northpoint Body Corporate Committee.

Experience: Director for 28 years

Responsibilities: Member of the Audit, Risk & Compliance Committee.

PHILLIP ROY HOCKEN AFAMI, MAICD
Director

Qualifications: Associate Fellow -Australasian Mutuals Institute, Member-Australian Institute of Company Directors, General Secretary-Queensland Police Union of Employees.

Experience: Director for 7 years

Responsibilities: Member of the Audit, Risk & Compliance Committee and member of the Staff Committee

LAUREN ARTHUR TAYLOR AFAMI, JP (Qual)
Director

Qualifications: Associate Fellow-Australasian Mutuals Institute, Court Officer-Federal Court of Australia, retired Sergeant-Queensland Police Service.

Experience: Director for 15 years

Responsibilities: Chairman of the Policy Committee and Staff Committee, member of the Audit, Risk & Compliance Committee.