Dr Vertigan is Director of Fairview Services Pty Ltd, Pacific Western Pty Ltd and Polytechnics Tasmania Pty Ltd. He was formerly Secretary of the Department of Treasury and Finance in both Tasmania and Victoria and has extensive experience in public and corporate finance. 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 executive positions in the financial services industry.

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 Bugg was formerly a partner of Dobson Mitchell and Allport and the Director of Public Prosecutions for Tasmania from 1986 until 1999. He was appointed Commonwealth Director of Public Prosecutions in 1999 and retired from that position in 2007. He is past President of the Bar Association of Tasmania, past Chairman of the Southern Legal Assistance Scheme, a past member of the Council of the Law Society of Tasmania and a past member of the Council of the Australian Institute of Judical Administration. He is President of the International Society for the reform of Criminal Law. Mr Bugg is a member of the Council of the University of Tasmania and was appointed Chancellor of UTas in 2006.

Mr Eastaugh is a Town Planner and Certified Practicing Valuer. He is a past member of the Tasmanian Resource Management and Planning Appeals Tribunal, past Chairman of the Tasmanian Gaming Commission, past President of the Australian Property Institute and Director of the Tasmanian Community Foundation and a Director of other private companies. Director since 2001.

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. He holds a number of other Directorships including Hobart Regional Water Authority, Foresty Tasmania, Australian Pharmaceutical Industries Ltd, 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 Cityprom Limited as well as a member of other private companies. She was formerly a partner of Deloitte Touche Tohmatsu 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 and Group Treasurer of the Australian Cement Group of Companies. He has had extensive experience in finance, accounting and company secretarial roles.