DIRECTORS' REPORT CONTINUED Super Cheap Auto Group Limited  For the period from incorporation to 26 June 2004 Details of the nature and amount of each element of the emoluments of each director of Super Cheap Auto  Group Limited for the period from incorporation to 26 June 2004 are set out in the following table.  Details of remuneration  Directors of Super Cheap Auto Group Limited  Post-  Primary  employment  Equity Non-  Cash salary  Cash  monetary  Super-  and fees bonus  benefits  annuation  Options  Total  Name  $  $  $  $  $  $ R D McIlwain  11,507  -  -  -  -  11,507  R E Thorn  65,824  806  3,507  20,190  90,327  R A Rowe  26,301  -  -  -  -  26,301  D D McDonough  6,334  570  6,904  R J Wright  -  -  -  6,904 Total  116,300  -  806  4,647  20,190  141,943 P A Birtles served as a Director from 8 April 2004 to 19 May 2004 but received no remuneration in relation to this appointment. During this time, Mr Birtles maintained his responsibilities as Chief Financial Officer of the consolidated entity. Amounts received in relation to this position  are disclosed in the following table. No Executives were employed by the Company during the period. The nature and amount of each element  of the five officers of the consolidated entity receiving the highest emoluments for the period from  incorporation to 26 June 2004 are set out in the following table.  Other Executives of the Company and of the consolidated entity  Post-  Primary  employment  Equity Non-  Cash salary  Cash  monetary  Super-  and fees  bonus  benefits  annuation  Options  Total  Name  $  $  $  $  $  $ P A Birtles Chief Financial Officer and Company Secretary  36,734  -  789  1,929  4,569  44,021  T Panic General Manager – Merchandising  27,441  -  3,068  1,929  -  32,438  S J Doyle General Manager – Retail  27,003  -  1,753  1,929  -  30,685  N J Binns Business Systems Manager  24,153  -  -  1,929  -  26,082  T D Burrows Human Resources Manager  21,742  -  877  1,929  -  24,548 Total  137,073  -  6,487  9,645  4,569  157,774 Options are granted to Executive Directors and other executives under the Super Cheap Auto Executive  Option Plan, details of which are set out in Note 31 to the financial statements. 44