Norman Witherow (aged 54) was appointed to the Board on 2 July 2003. He is a member of the Audit Committee. He is also a director of Raphoe Enterprise Company Limited. He is a farmer.

Other current directorships
Advanced Animal Breeding Technologies Limited
Raphoe Enterprise Company Limited
Glenveagh Agricultural Co-Operative Society Limited
           
Previous directorships
Raphoe Economic Development Group Limited