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ABOUT UTV Media plc - Board of Directors
Non - Executive
CHAIRMAN: J B McGuckian BSc (Econ)
Mr McGuckian is an industrialist with a wide range of industrial and commercial experience. He is a director of Cooneen Textiles Limited, Irish Continental Group plc and Dale Farm Limited. He was until recently Chairman of Allied Irish Bank UK plc and a director of Allied Irish Bank plc.

His other directorships cover enterprises in Ireland, the UK and the USA. He has previously acted as the Chairman of the International Fund for Ireland, the Chairman of the Industrial Development Board for Northern Ireland and as Senior Pro-Chancellor and Chairman of the Senate of the Queen’s University of Belfast. Mr McGuckian was appointed to the Board on 3 July 1970.
CHAIRMAN: John B McGuckian BSc (Econ)
R E Bailie OBE
Mr Bailie is Chairman of W & G Baird (Holdings) Limited and was until recently a member of the Court and Chairman of the Audit Committee of the Bank of Ireland. He is also a graduate of the Harvard School of Business. Among his business interests are a number of other directorships. He was a member of the Court of the Bank of England and until 31 December 2002 was the Chairman of the Northern Ireland Tourist Board. Mr Bailie was appointed to the Board on 18 September 1996.
R E Bailie OBE
Helen Kirkpatrick
Helen Kirkpatrick was appointed as a non-executive director on 29 August 2007. Helen is a Fellow of the Institute of Chartered Accountants in Ireland and a member of the Chartered Institute of Marketing. She works in the Corporate Finance division of Invest Northern Ireland and is a non-executive director of Kingspan Group plc.

Helen is also a non-executive director of CAUSE Limited and Chairperson of Crumlin Together Limited. She was formerly a board member of the International Fund for Ireland, a director of the Enterprise Equity Venture Capital Group and a non-executive director of NI-CO (Northern Ireland Public Sector Enterprises Ltd).
Helen Kirkpatrick
K Lagan
Mr Lagan is the Chairman and Chief Executive of Lagan Group of Companies. He was until recently a member of the Board of the University of Ulster Foundation and his previous directorships also include Belfast International Airport and Belfast Harbour Commissioners. Mr Lagan was appointed to the Board on 17 April 2003
K Lagan (Appointed 17 April 2003)
S Reihill

Mr Reihill was appointed a non-executive director on 10 September 2008. He is Executive Chairman of TVC Holdings plc, a leading publicly quoted investment holding company. He is also the Chairman of Norkom Group plc and The Agency (Holdings) Limited.

Mr Reihill began his career with Dillon Read Investment Bank in New York and was formerly Joint Chief Executive Officer of Tedcastle Holdings Limited.  He established Trinity Venture Capital in 1997 and successfully floated the Company as TVC Holdings plc in July 2007.  He holds an MBA from Columbia Business School.

S Reihill (Appointed 10 September 2008)
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