Stuart Britnell - Chairman
- Counties Manukau Police Sergeant
- Also pursues other community interests
- Board member since 2002
Barbara Astill - Deputy Chair
- Chartered Accountant
- Board member since 2010
Dr Allan Adair
- Extensive experience as a GP, Censor of Examinations Royal NZ College of GPs, Mentor
Coordinator Medical Council of NZ, Researcher and Lecturer
- Has also worked as a dive instructor and a flying instructor
- Coopted to Board May 2011, elected October 2011
- Chairman Clinical Governance Subcommittee
Greg Peebles- Finance Committee Chairman
- Recently retired as Chief Credit Officer Westpac Bank. 38 year career with Westpac
- Board member since 2009
John Savory
- Pharmacist and business owner
- Board member for over ten years
- Chairman from 2005 to 2010
Ann Linton
- Hospice volunteer since 2003
- Originally coordinated Monday Daystay
- Registered Nurse
Gray Maingay
- Pharmacist background
- Acting Pharmacy Service Manager at Middlemore Hospital
- Board member since October 2009
Alan Beal - Acting Chief Executive
- 44 year career in the commercial insurance industry in NZ and the UK
- Board member since 2008
- Chairman Totara Hospice South Auckland October 2010 - August 2011