Board and Company Secretary

Hugh McCullough

Chairman, Mincon Group

Joe Purcell

CEO, Mincon Group

John Doris

Non-executive Director, Mincon Group

Paddy Purcell

Non-executive Director, Mincon Group

Paul Lynch

Non-executive Director, Mincon Group

Tom Purcell

Executive Director, Mincon Group

Barry Vaughan

Company Secretary, Mincon Group