Dr Vertigan is currently Chair of the Tasmanian Polytechnic, a Director of Eraring Energy and a Board Member of the Higher Education Endowment Fund. He was formerly Secretary of the Department of Treasury and Finance in both Tasmania and Victoria. For the past decade, he has had extensive involvement in the finance, investment, energy and utilities sectors. Director since July 2004. Chairman since October 2004.

Mr Scanlon was appointed Chief Executive Officer in 2000 and Managing Director in March 2004. He is also Managing Director of Tasmanian Banking Services Limited, a joint venture with Bendigo and Adelaide Bank Limited. He is a Director of the Motor Accidents Insurance Board and the Heart Foundation Tasmania. He has held a number of senior executive positions in the financial services industry in Tasmania and Victoria.

Mr d’Antoine is a former grazier with extensive experience in agriculture. He is Chairman of Tasmanian Banking Services Limited and holds various private company Directorships. Director since 1983.

Mr Hampton was appointed a Director on 27 July 2006. Mr Hampton was Managing Director of agribusiness and real estate listed public company, Roberts Limited from 1987 until 29 July 2006 and Ruralco Holdings Ltd from 7 June 2006 until 29 September 2006. He was a Director of Wentworth Holdings Ltd from 13 December 2006 until 1 May 2007 and holds a number of other Directorships including Hobart Regional Water Authority, Forestry Tasmania, Australian Pharmaceutical Industries Ltd (from 7 August 2007), Impact Fertilisers Pty Ltd, UTas Foundation, Tasman Farms Limited and VDL Company Limited.

Mr Mansbridge was appointed a Director in March 2004. He has a number of other directorships including Australian Friendly Society Limited, National Stock Exchange of Australia Ltd, BSX Limited, Water Exchange Limited and Sandhurst Trustees Ltd and has been National President of the Trustee Corporations Association of Australia. He was formerly a Director of Tasmanian Banking Services Limited and Elders Rural Bank Limited.

Mrs Merridew is a Chartered Accountant and a Director of the Tasmanian Public Finance Corporation, Tasmanian Banking Services Limited and is Honorary Treasurer of the Royal Flying Doctor Service (Tasmanian Section) Inc. and actively involved with other community organisations. She was formerly a partner of Deloitte Touche Tohmatsu from 1993 to 2003, including a period as Managing Partner for Tasmania and has extensive experience in providing audit, risk management and business advisory services to the public and private sectors. Director since 2001.

Mr Viney was appointed Company Secretary and Chief Financial Officer of the Company and Secretary of Tasmanian Banking Services Limited in July 2003. Prior to joining Tasmanian Perpetual Trustees, Mr Viney was General Manager Corporate, Chief Financial Officer and Company Secretary for Harris & Company Limited, a Director of The Examiner Newspaper Pty Ltd, Group Treasurer of the Australian Cement Group of Companies, Manager Corporate Banking for Tasmania Bank and Assistant Commissioner for Corporate Affairs in Tasmania. He has had extensive experience in finance, accounting and company secretarial roles.