ELECTED COMMITTEE RESULTS MAY 2004

[Karen Matthews]

ELECTED DIRECTORS & COMMITTEE MEMBERS
ANNUAL GENERAL MEETING: SATURDAY 8TH MAY 2004

MEMBER’S NAME/TITLE/ELECTED PERIOD OF OFFICE

Directors

Nick Towle Director/Chair 2004 - 2007
Karen Matthews Director/Company Secretary 2002 - 2005
Sean Bones Director/Vice Chair 2003 - 2005
Oliver Houston Director/Vice Chair 2004 - 2006
Roger Brierley Director/Finance Director 2003 - 2006

Committee Members

Gary Hirst Committee Member 2002 - 2005
Lee Shailer Committee Member 2002 - 2005
Helen Sadler Committee Member 2002 - 2005
Lynette Cawthra Committee Member 2002 - 2005
Margaret Orhan Committee Member 2003 - 2006
John Hurst Committee Member 2003 - 2006
Jeff Boxen Committee Member 2003 - 2006
Jonathan Michie Committee Member 2004 - 2007
Eric Halsall Committee Member 2004 - 2007
Tanya Taylor Committee Member 2004 - 2007
Matthew O’Brien Committee Member 2004 - 2007
Paul Brooks Committee Member 2004 - 2007
Julian Lord Committee Member 2004 - 2006
Richard Stubbs Committee Member 2004 - 2006
Oli Winton Committee Member 2004 - 2005
Richard Hytner Committee Member 2004 - 2005 *
Steve Hunt Committee Member 2004 - 2005 *

ANNUALLY ELECTED POSTS

Gary Hirst Fans Forum Representative 2004 - 2005
To be advised IMUSA Representative 2004 - 2005*

(* Co-opted to May 2005)[/b]