BOARD OF DIRECTORS

TOM ROCHE, Chairman TOM ROCHE
Chairman
Tom is a founding Director of NTR plc and Chairman of the Board of Directors. He holds a number of other directorships and is a member of the advisory board of the UCD Michael Smurfit Graduate Business School.
   
JIM BARRY, Chief Executive JIM BARRY
Chief Executive
Jim was appointed Chief Executive of NTR plc in June 2000, having served as Assistant Chief Executive and General Manager, Development. Prior to joining NTR plc in 1998, Jim worked with global management consulting firm, Bain and Company, and in the investment banking division of Morgan Stanley International.
   
BRIAN KEARNEY, Non-Executive Director BRIAN KEARNEY
Non-Executive Director
Brian is Group Chief Executive of Arnotts Holdings Limited, a retail and property investment group. Previous roles included Chief Executive of CardBASE Technologies Limited and Powerscreen International plc, Director of McCormick Macnaughton Ltd and Chairman of Lifestyle Sports Ltd.
   
CHRISTOPHER NASH, Non-Executive Director CHRISTOPHER NASH
Non-Executive Director
Christopher was appointed non-executive Director of NTR plc in September 2006. He was most recently Chief Executive Officer of Hydrodec Group plc and previously held senior positions with Global Crossing Limited, Cable & Wireless plc and North West Water International Limited.
   
DONAL TIERNEY, Non-Executive Director DONAL TIERNEY
Non-Executive Director
Donal is a Director and Chief Executive of Bimeda Holdings plc since 2001. Prior to that, he held various positions within its parent company, the Cross Group, and was Chief Executive of Clonmel Healthcare.
   
MICHAEL WALSH, Group Finance Director MICHAEL WALSH
Group Finance Director
Michael was appointed Group Finance Director of NTR plc in February 2003. Prior to joining NTR plc, Michael was Group Finance Director and Company Secretary of Musgrave Group plc for ten years. Michael is a non-executive Director of Boundary Capital plc and EFMI Global Utilities and Infrastructure Funds plc and is also a member of the Council of the Institute of Directors in Ireland.
   
EAMON BOLGER, Company Secretary EAMON BOLGER
Company Secretary
Eamon was appointed Company Secretary in June 2001. Prior to that, he held a number of executive positions in the financial and company secretarial fields in a number of public companies. Eamon is a fellow of the Association of Chartered Certified Accountants (ACCA).