| Bruce Collins OAM | Chair of the WMC Board Nominee from Winton Shire Council Past Mayor, Winton Shire Council Director of the Australian Age of Dinosaurs Businessman |
| Sallyanne Atkinson AO | Invited Director Past Lord Mayor, Brisbane City Council Past Chairman Tourism Queensland Deputy Mayor Olympic Village Sydney 2000 Games Queensland Government's SE Asian Envoy |
| John Paynter | Nominee from Winton District Historical Society Businessman Past Councillor, Winton Shire Council |
| John Osborne OAM | Invited Director Tourism Industry Consultant Past Tourism Queensland Past Marketing Manager McCaffertys Coachlines |
| Cr Edward Warren | Mayor Winton Shire Council Nominee from Winton Shire Council Chair & Director of RAPAD (Regional organisation of 7 Central West Qld Councils) Businessman |
| Robyn Stephens OAM | Nominee from Winton District Historical Society Secretary Winton Outback Festival Inc Secretary Winton Truck Museum |
| Warwick Tainton | Invited Director Captain, QANTAS Aviation operations since 1965 Coordinator QANTAS Flight Operations Heritage Chairman QANTAS Foundation Memorial Ltd Chairman QANTAS Founders Outback Museum Pty Ltd |
CORPORATE GOVERNANCE
The Winton Shire Council, being the sole member of the company, determines the composition of the Board. Company policy is to not remunerate Directors, but to pay for travel and out of pocket expenses associated with attending Board meetings or making authorised representations on the company's behalf.