COMPANY

BOARD OF DIRECTORS /

Colin Tucker - Non-executive director

Colin is Deputy Chairman of Hutchison 3G Europe. He was a founding director of Orange, and ran Hutchison UK (subsequently under the brand 3) prior to his current appointment. He is a non-executive director of FTSE listed technology integrator Morse plc and was appointed a Director of the Company in September 2006.

John Michael Watson - Non-executive director

John Michael (“Mike”) was Director of Marketing and Technical Strategy for ICL/Fujitsu, Managing Director of BICC Technologies and more recently CEO of Tertio. He is a Non-executive director of AIM listed Spectrum Interactive plc, and previously Xitec plc and OSI Group plc. He became a Director of the Company in September 2006.

Brendan MullinNon-executive director

Brendan is a director of Quinlan Private, a leading international real estate and investment advisory group in Ireland. He previously worked with both Goodbody and Davy Stockbrokers in Dublin, and immediately before joining Quinlan ran Powerscourt Capital, a public and private equity investment firm.

 

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