Allied Irish Banks Plc.

Joined AIB in 1971. Appointed General Manager, Retail Operations in 1999, and Managing Director, AIB Bank, Republic of Ireland in 2001. Appointed Chief Executive Officer of AIB's USA Division and Executive Chairman of Allfirst Financial Inc. in 2002. Appointed Chairman and CEO, Mid Atlantic Division, M&T Bank, and a member of the Executive Management Committee and Board of M&T Bank Corporation (M&T) in April 2003, following the acquisition by AIB of a strategic stake in M&T. Appointed AIB Group Chief Executive Designate in March 2005, co-opted to the Board on 12 May 2005, and assumed responsibility as Group Chief Executive with effect from 1 July 2005. Fellow and past President of the Institute of Bankers in Ireland. Eugene was born in July 1954.

Joined AIB International Financial Services in 1988, and became its Managing Director in 1991. Appointed Head of Investment Banking in 1994, and assumed his present position in 1999. Director of M&T Bank Corporation and Director of Commerzbank Europe. Member of the International Financial Services Centre Clearing House Group. Joined the Board in 2003. Colm was born in 1958

Joined AIB in 1978. Appointed Head of Treasury Services in 1998 and General Manager, Strategic Development Unit, AIB Bank in 1999; assumed his current position in 2002. Director of Hibernian Group PLC. Fellow and past President of the Institute of Bankers in Ireland and past President of the Irish Banking Federation. Joined the Board in January 2007. Donal was born in August 1960.

Responsible for a private client team, James manages professional advice and structure administration for AIB's clients. A law graduate, James also qualified as a Chartered Accountant in 1994 and his professional career embraces a wealth of multi-jurisdictional knowledge.

CTO of PaceMetrics, David has in excess of 15 years experience in architecting financial software whilst working for companies such as CSK Software, Quay Financial Software, Videsti and AIB Group. David has a Masters in Expert Systems Engineering.

James joined AIB in August 2007 and his appointment has enabled him to bring all his expertise to the trust company, as well as his energy and commitment to growing the business. He has worked for a number of leading financial companies and one of the highlights of his impressive career followed his appointment as CEO of Jersey General in 1996, the holding company for financial services group Ashburton. Jersey General became part of Rand Merchant Bank of South Africa , which later merged to become the First Rand Group, and James was made CEO of the entire private wealth international management operation - First Rand International Asset Management, which became headquartered in Jersey . He was also appointed CEO of Ansbacher CI, owned by the group, with private banking, fiduciary, asset management and funds operations under his control. James spent nearly a decade with the company, moving from predominantly investment and trust work into multi-focused private banking, as well as being involved in large group acquisitions and disposals. He has extensive South African connections and experience with the growing Middle East market. He has also co-authored a private banking thesis on Asia Pacific business from a fiduciary standpoint. His dynamic leadership, coupled with over 30 years experience of working across the financial services spectrum, is helping to develop a solid and well-respected trust company into one of the best providers of quality niche fiduciary services in the offshore industry. As a director on the board of AIB Bank (CI) Limited, which owns the trust company AIBJerseytrust Limited, he is also involved in the general expansion of AIB's offshore business as a whole.

Paul is a business manager for AIBJerseytrust Limited encompassing both private client and corporate services. A Chartered Tax Adviser, Paul creates a unique link between AIB's professional trust / company administrators and the specialist lawyers / accountants, who advise AIB's clients.

Chairman of the Medical Professional Competence Steering Committee. Member of the Professional Oversight Board (UK), (an operating body of the UK Financial Reporting Council); the FTSE Policy Group; the Actuarial Stakeholder Interests Working Group (UK); and a Governor of the Pensions Policy Institute (UK). Board member of the Retirement Planning Council of Ireland. She has held the following positions and offices in the recent past: Chief Executive of The Pensions Board for Ireland, Chairman of the Irish Association of Pension Funds and Board Member of the Irish Accounting and Auditing Supervisory Authority. Joined the Board in 2007. (Age 63)

Chairman of Invest Northern Ireland and of the Northern Ireland Centre for Competitiveness. Member of the Economic Development Forum, and co-chair of the North/South Roundtable Group. Director of AIB Group (UK) p.l.c., Mivan (UK) Limited, the Baird Group Limited and Anderson Spratt Group (Holdings) Limited. Member of the BT Ireland Advisory Board. He has held the following positions and offices in the recent past: Managing Partner of PricewaterhouseCoopers in Northern Ireland; President of the Northern Ireland Chamber of Commerce and Industry; Chairman of Business in the Community in Northern Ireland, the Ulster Society of Chartered Accountants, and the Institute of Management Consultancy in Northern Ireland; and Joint Secretary for the Institute of Chartered Accountants in Ireland. Joined the Board in 2007. (Age 61)

Former Group Treasurer, Executive Director, and Non-Executive Deputy Chairman of Lloyds TSB Group plc; spent two years as secondee at the Financial Services Authority while employed at Lloyds TSB. Former Managing Director Citicorp Investment Bank, London, and former General Manager Royal Bank of Canada Group. Non-Executive Chairman of Songbird Estates plc, Non- Executive Director of Euromoney Institutional Investor PLC., The Motability Tenth Anniversary Trust, and former Non-Executive Director of LCH Clearnet Group. Joined the Board in 2007. Assumes the role of Senior Independent Non-Executive Director from the date of the 2009 Annual General Meeting. (Age 64)

Chief Executive of the Dublin Airport Authority. Director of Dublin Airport Authority plc. Chairman of Aer Rianta International cpt and DAA Finance plc. Joined the Board in January 2009 as a nominee of the Minister for Finance under the Irish Government's Credit Institutions (Financial Support) Scheme 2008. (Age 54)

Barrister, and member of the Adjunct Law Faculty of University College Dublin. Chairman of University College Cork's Governing Body and a member of the Royal Irish Academy. He has held the following positions and offices in the recent past: Attorney General of Ireland, member of the Council of State, and Chairman of the Review Body on Higher Remuneration in the Public Sector, Chairman of the Irish Council for Bioethics, and Director of the Gate Theatre. Joined the Board in 2000, and appointed Chairman in 2003. (Age 60)

Former Tanaiste (Deputy Prime Minister) of the Republic of Ireland, Minister for Foreign Affairs and leader of the Labour Party. Executive Vice Chairman, Fexco Holdings Ltd., Chairman of International Development Ireland Ltd., Altobridge Ltd., and Alder Capital Ltd. Director of Repak Ltd. and the Realta Global Aids Foundation Ltd. Joined the Board in January 2009 as a nominee of the Minister for Finance under the Irish Government's Credit Institutions (Financial Support) Scheme 2008. (Age 59

Vice-President, Corporate Reputation and Government Affairs, AstraZeneca plc. Former positions and offices held include Chief Executive, the Barretstown Gang Camp Limited, Director of Project Management Holdings Ltd., and Managing Director of SmithKline Beecham, Ireland. Joined the Board in 2004. (Age 49)

John B McGuckian is a Non-Executive Director of TVC Holdings. John is chairman of UTV plc, Irish Continental Group plc, Cooneen Textiles Limited and Dale Farm Limited. He is also a director of Harbour Group Limited. John's former directorships include AIB plc and Unidare plc. He has served as chairman of the International Fund for Ireland and the Industrial Development Board for Northern Ireland. John was formerly pro chancellor and chairman of the governing body of the Queen's University of Belfast. John holds a BSc. (Econ) and is a Doctor of Laws.

Joined AIB in 1989 as Associate Director, AIB International Financial Services, becoming Managing Director in 1995. Appointed Managing Director, AIB Corporate Finance in 1996, Head of Investment Banking, AIB Capital Markets in 2001 and Group Finance Director-Designate in July 2005. Joined the Board in 2006. John was born in June 1954.

Served as US Ambassador to Ireland from January 1999 to June 2001 and as Governor of the State of Wyoming, USA, between 1987 and 1995. Director of Kerry Group plc, Sletten Construction Inc., Cimarex Energy, Inc., First Interstate BancSystem, Inc., and a Trustee of the Catholic Diocese of Wyoming. Member of the Bar, State of Wyoming, and Partner, Rothgerber, Johnson & Lyons, LLC. Joined the Board in 2001. Retires from the Board at the 2009 Annual General Meeting. (Age 69)

Robert G. Wilmers, age 74, is chief executive officer (2007), chairman of the board (2000) and a director (1982) of the Registrant. From April 1998 until July 2000, he served as president and chief executive officer of the Registrant and from July 2000 until June 2005 he served as chairman, president (1988) and chief executive officer (1983) of the Registrant. He is chief executive officer (2007), chairman of the board (2005) and a director (1982) of M&T Bank, and previously served as chairman of the board of M&T Bank from March 1983 until July 2003 and as president of M&T Bank from March 1984 until June 1996.

Group Chief Executive, Glen Dimplex. Member of the University College Cork President's Consultative Board. Appointed by the Irish Government to the high-level group overseeing Ireland's Asia strategy.Awarded an Honorary OBE for his contribution to British industry. Joined the Board in 2006. (Age 51)

Tony is a director of AIBJerseytrust Limited with a professional financial services career spanning over 30 years. Tony specialises in private client management with award winning knowledge of all issues relating to high net worth client arrangements including:

Tony joined AIB in 1993 having previously worked for a trust subsidiary of a London merchant bank since arriving in Jersey in 1981. Prior to this he had worked in Caribbean offshore jurisdictions for a total of thirteen years following five years in London with the trustee department of one of the leading Clearing Banks. He is an Associate of The Chartered Institute of Bankers, having completed the Trustee Diploma, and is a member of the Society of Trust and Estate Practitioners. Tony is a Director of AIBJerseytrust Limited.