| Name | Position |
| Rear-Admiral (Ret’d) Peter Martin | Chair |
| Mr. Robin Ghosh | Treasurer |
Mr. Greg Fougère, Executive Director
and CEO | Secretary
(ex-officio) |
| Mr. David Bell | |
| Mr. Malcolm Collins | |
| Mrs. Joan Costello | |
| Brig. General (Ret'd) Duane Daly | |
| Dr. Carole Guzman | |
| Lt. General (Ret'd) Michael Jeffery | |
| Mr. Mac Johnston | |
| Mr. Bill Leach | |
| Mr. Terry McEwan | |
| Mr. Gilles Morin (ex-officio) | |
| Mr. Gordon Parker | |
| Maj. General (Ret'd) Jerry Pitzul | |
| Ms. Susan Pollak | |
| Lt-General (Ret'd) James Smith | |
| Mr. Peter Strum | |
| Ms. Andrée Wylie | |