Robert Wright was appointed a Director of the Company on 19 May 2004 and Chairman in October 2009. Robert has 30 years financial management experience, having held a number of Chief Financial Officer positions, including Finance Director of David Jones Limited. He is currently the Chairman of SAI Global Limited and APA Ethane Limited. Robert is also a director of Australian Pipeline Limited.

Peter Birtles was appointed a Director of the Company on 5 January 2006. Peter joined Super Retail Group April 2001 as Chief Financial Officer and in January 2006 was appointed Group Managing Director and Chief Executive Officer. Peter is a chartered accountant with over 20 years experience. Prior to joining Super Retail Group, Peter spent 12 years working with The Boots Company in the United Kingdom and Australia in a variety of senior finance, operational and information technology roles where he ultimately held the position of Head of Finance and Planning. Prior to joining The Boots Company, Peter worked for Coopers & Lybrand. Peter is also a director of GWA Group Limited.

Reg Rowe was appointed a Director of the Company on 8 April 2004. Reg and Hazel Rowe founded an automotive accessories mail order business in 1972 which they ran from their Queensland home. In 1974 they commenced retail operations of the business which evolved into Super Cheap Auto. Reg served as Managing Director of Super Retail Group until 1996 and then Chairman from 1996 to 2004. Prior to this, Reg had 13 years experience in various retail roles at Myer Department Stores.

John Skippen was appointed a Director of the Company on 16 September 2008. John is the former Finance Director of Harvey Norman Holdings Ltd and has over 30 years' experience as a chartered accountant. John has served as a Director of Rebel Sport Ltd and Orion Telecoms Limited, Courts (Singapore) Limited, Pertama Holdings Limited (Singapore) and Mint Wireless Limited. John is currently a Non-Executive Director of Briscoe Group Limited (NZ), Flexigroup Limited, Slater and Gordon Limited and Emerging Leaders Investment Limited. John is the Chairman of the Audit and Risk Management Committee.

Sally Pitkin was appointed a Director of the Company on 1 July 2010. Sally is currently a director of Billabong International Ltd, defence contractor ASC Pty Ltd and the Export Finance and Insurance Corporation. She is a State Councillor of the Australian Institute of Company Directors and a former corporate partner of law firm Clayton Utz.