The Constitution currently provides that the maximum number of Board of Directors of the Trustee shall be nine. All directors have a responsibility to meet appropriate ethical and professional standards, which includes an understanding of the requirements of the Superannuation Act. Directors resign and offer themselves for re-election as provided for under the Constitution.

Mr Anthony Smare Director	Lady Aivu Tauvasa Director	Mr Bruce Wilson Director	Prof. David Kavanamur Director
Prof. Albert Mellam Director	Mr Allan Kam Director	Mrs Lesieli Taviri Director	Mr Reg Monagi Director