The CREO board currently comprises the following directors:

Ray Horney	Richard Barrett	Rory Williams	Stuart Leckie

Richard David	Richard Pirouet	Ian K Ling

Alternate Directors

Jane Pearce and Richard Thomas have been appointed as alternate directors to Richard Pirouet and Ian Ling to ensure that the Company can continue to carry on business as normal, if for any reason Mr Pirouet and Mr Ling are unable to act.

Mrs Pearce is a director of Ogier Fiduciary Services (Jersey) Limited and a Fellow of the Association of Chartered Certified Accountants.

Mr Thomas is a partner of Ogier and a Jersey Advocate