| Andrew Taylor | Chief Executive Officer; Appointed January 2008; Joined Intec board 3 January 08.
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| John Hughes | Non-Executive Chairman Appointed March 2005; Joined Intec board 29 March 05.
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| Peter Manning, 53 | Non-Executive Director; Appointed April 2004; Joined Intec board 8 April 04.
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| Franchon Smithson, 57 | Non-Executive Director; Appointed April 2009; Joined Intec board 14 April, 2009.
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| Gordon Stuart, 45 | Non Executive Director; Appointed August 2006; Joined Intec Board 31 August 06. | |  |      |
| John Allkins | Non-Executive Director; Appointed August 2007; Joined Intec Board 16 August 2007. | |  |      |
| Robin Taylor | Finance Director; Appointed to the Board 1 March 2007. | |  |      |