RE-ELECTED AT AGM

VINCENT CROWLEYchief executive; re-elected yesterday. Previously chief operating officer. Joined group in 1990.

DAVID REID SCOTTNon-executive director; re-elected yesterday. Appointed December 2011. Tipped to be next chairman.

FRANK MURRAYNon-executive director; re-elected yesterday. Elected to board in 2003. Chairman of nomination and corporate governance committee .

PAUL CONNOLLYNon-executive director; re-elected yesterday. Denis OBrien representative.

LUCY GAFFNEYNon-executive director; re-elected yesterday. Denis OBrien representative.

VOTED OFF BOARD AT AGM

JAMES OSBORNE

Former chairman; voted off board yesterday. Appointed October 2011 to succeed Brian Hillery.

DONAL BUGGY

Chief financial officer; voted off the board yesterday. Joined company in 1996 and was elected to board in 2002. Retains his role as CFO.

RESIGNED

GAVIN O'REILLYFormer chief executive; resigned April 19th. Succeeded his father as chief executive in 2009. Spent 19 years with company.

RETIRED

LOTHAR LANZNon-executive director; retired June 7th. Elected to board in 2009 and had chaired audit committee since that date.

BARONESS MARGARET JAYIndependent director; retired April 26th. Elected to board in 2003 with the support of Sir Anthony OReilly.

BENGT BRAUN

Non-executive director; retired April 25th. Elected in 2010. Served with Gavin OReilly on board of World Association of Newspapers.