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| M Prebble | Chief Executive | |
| I B Anderson | Corporate Services Manager | |
| Policy Advisory Group |
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| M A Thompson | Director | |
| Cabinet Office |
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| J M Shroff, CVO | Secretary of the Cabinet and Clerk of the Executive Council | |
| D E Wilderspin | Deputy Secretary of the Cabinet | |
| R J Macfarlane | Assistant Secretary of the Cabinet | |
| Communications Unit |
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| E W Voyce | Director | |
| Crime Prevention Unit |
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| B M Somerville | Director | |
| Domestic and External Security Secretariat |
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| D W Hill, CNZM | Director | |
| External Assessments Bureau |
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| J W McKinnon | Director | |
| H J Baas | Assessments Manager | |
| Government House |
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| N H S Judd, CVO | Official Secretary | |
| D W Smith | Manager Support Services | |