Major General Gregory Garde AO RFD (Ret'd) BA (Hons) LLM
Appointed to the Board in April 2004
Chairman of the Board since October 2011
Member of the Nomination and Remuneration Committee
Member of the Investment Committee

Greg was previously a Queens Counsel representing and advising clients including companies in the health insurance and health services sectors. He has also served as Chairman of the Business Strategy Committee, Investment Committee and of the Defence Health Foundation. 

Appointed to the Board in July 2001 
Member of the Nomination and Remuneration Committee

Michael served as Chairman of the Board from January 2004 to October 2011. Michael is also a Director of HAMB Systems Ltd, the Australian Health Service Alliance Ltd, the Illawarra Business Chamber Ltd, Members Own Health Funds Ltd and Coordinare Ltd. He is also the CEO of Lysaght Peoplecare Limited, National Health Benefits Australia Pty Ltd and Reserve Bank Health Society Ltd.

Appointed to the Board in January 2006 
Chairman of the Risk, Compliance & Audit Committee 
Member of the Investment Committee

Alan is Deputy Chairman of the Defence Audit & Risk Committee and the Independent member on the RBA ‘s wholly owned subsidiary Note Printing Australia Ltd’s Audit & Risk Committee. He is a Non-Executive Director of Westbourne Credit Management Ltd, Westbourne Capital Pty. Ltd., Meat & Livestock Australia Ltd, MLA Donor Company Ltd,  Integrity Systems Company Ltd and a member of the Very Special Kids Foundation. Alan possesses a wealth of financial experience gained from a career in professional practice. He was Deputy Chairman of the Board of Partners of Ernst & Young Oceania, having previously held Managing Partner positions in the Melbourne Office and the Australian Assurance Practice of that firm. He also represented the Australian practice on both the International Executive Audit Committee and International Risk Committee.

Appointed to the Board in December 2011 
Member of the Business Strategy Committee 
Member of the Risk, Compliance & Audit Committee 
Chair of the Defence Health Foundation

Julie has provided her expertise to a number of Defence-focused committees over the past 5 years. She is the immediate past National Convenor of Defence Families of Australia and is currently the Chair of the Defence Health Foundation.

Group Captain Susan Stothart CSC B Bus M Mgt GAICD

Appointed to the Board in November 2016
Appointee Director of the Chief of Air Force 

Susan has served for over thirty years in the Royal Australian Air Force, both in a full-time and reserve capacity. Her expertise lies within the fields of logistics and human resource management. Susan also serves as a Director of RAAF Welfare Recreation Company.

Appointed to the Board in February 2014 
Appointee Director of the Chief of Army 
Member of the Nomination and Remuneration Committee 
Director of the Defence Health Foundation

Anthony has been in the Australian Army for 32 years. He has broad command, leadership and operational experience. He has considerable knowledge and exposure within the Defence personnel domain having served as Director General Personnel for Army. He is also a member of the Army Reserve.

Appointed to the Board in February 2011 
Member of the Investment Committee 
Member of the Risk, Compliance & Audit Committee

Garry is also a Director of Calvary Ministries Ltd and a member of the Private Health Ministerial Advisory Committee. Garry brings to Defence Health a broad experience in both the health and financial industries being past Managing Director of NMHI (trading as HBA and Mutual Community), past Commissioner of PHIAC (now part of APRA), past Chairs of Southern Health [now Monash Health], Housing Guarantee Fund, Health Super, Health Super Financial Services, Little Company of Mary Health Care and the National Blood Authority and a past director of the National Board of Australian Red Cross and the International Federation of Health Funds.

Appointed to the Board in February 2010 
Chair of the Investment Committee 
Member of the Risk, Compliance & Audit Committee

Alice is also a Director of Equity Trustees Limited, Djerriwarrah Investments Ltd, Victorian Funds Management Corporation, Foreign Investment Review Board and Cooper Energy Ltd, and a member of the Felton Bequest Committee.

Wing Commander Amy Beck BE (Hons) LLB GAICD MIEAust

Appointed to the Board in October 2017 

Amy has served in the Air Force for 27 years. Her expertise is in sustainment and engineering, particularly technology integration. She has applied this expertise to a range of aircraft types and support systems. Amy is currently focused on reshaping business to leverage the opportunities presented by technology.