Mr Neill Douglas Ford (51 years) Non Executive Director Mr Donnald Stuart McMichael  (49 years) Non Executive Director Mr Phillip James Franet  (56 years)  Non Executive Director The Hon Neville Wran  AC QC (Hon) LLD FRSA (74 years) Non Executive Director Mr Peter John Hyer  (65 years)  Non Executive Director DIRECTORS’ REPORT Director since 21 March 1996 and member of the Remuneration, Investment and Marketing Committees.  Mr Ford is Managing Director of Yellow Cabs (Qld) Pty Limited and Chairman of Taxis Australia Pty Limited. He has in excess of 23 years experience of taxi company management. Mr Ford is a Fellow of the Australian Institute of Company Directors and Fellow of the Australian Institute of Management. 1,560,288 Fully Paid Ordinary Shares held by Queensland Taxi Investments Pty Limited of which company Mr Ford is a Director and Shareholder. 54,660 Fully Paid Ordinary Shares held by NL Ford Nominees Pty Ltd Super Fund. 250,000 Options pursuant to Executive Share Option Scheme. Relevant interests- Relevant interests- Director since 25 June 1996 and member of the Marketing Committee. Mr McMichael is a member of the Australian Institute of Management and Australian Society of Association Executives. He is a Director of Yellow Cabs (Canberra) Pty Ltd, Taxis Australia and Taxi Proprietors Association (ACT). He is a Member of the Transport Reform Advisory Group (ACT), ACT Tourism Strategic Review Committee and an Associate of the Australian Institute of Company Directors. He was formerly a Director of Aerial Taxi Co-Op Society Limited. 2,163 fully paid Ordinary Shares held. 166,667 Options pursuant to Executive Share Option Scheme. Director since 28 June 1985. Mr Franet is Managing Director of Silver Top Taxi Service Ltd and President of Victorian Taxi Association (inc). Mr Franet has over 30 years experience in the Taxi Industry and has consulted to the Emirate of Dubai on the establishment of a large taxi operation including the establishment of charge account services in Dubai. 88,663 Fully Paid Ordinary Shares held. 166,667 Options pursuant to Executive Share Option Scheme. Director since 28 November 2000 and member of the Audit Committee. Mr Wran is Executive Chairman of Wran Partners Pty Ltd. Mr Wran is also a Director of a number of other companies, including Powerlan Limited, New Skies Networks Pty Ltd. He was Premier of New South Wales from 1976 to 1986 and National President of the Australian Labor Party from 1980 to 1986. Mr Wran was Chairman of CSIRO from 1986-1991. He is a Fellow of the Powerhouse Museum, a Life Governor of the Art Gallery of New South Wales and Chairman of the Victor Chang Cardiac Research Institute. 166,666 fully paid Ordinary Shares held. 83,334 Options pursuant to Executive Share Option Scheme. Relevant interests- Relevant interests- Contracts with Directors Other Interests Relevant interests- CABCHARGE AUSTRALIA LIMITED  AND CONTROLLED ENTITIES 12 ABN 99 001 958 390 No Director has relevant interests in, or rights or options over debentures, or interests in a registered scheme made available by the Company or a related body corporate. 50,000 fully paid Ordinary Shares held by Windcode Pty Ltd. 166,667 Options pursuant to Executive Share Option Scheme. 1,487,498 shares (1.20% of issued capital) held by Adelhill Limited of which company Mr Hyer is Chairman, Managing Director and shareholder (approx 18%). Director since 25 June 1996 and member of the Remuneration and Audit Committees. Mr Hyer is Chairman and Managing Director of Adelhill Limited - parent entity of Premier Cabs Pty Limited, Director of Cumberland Cabs Company Pty Limited, Director of Western Districts Cabs (NSW) Pty Limited and Director of Northern Districts Taxis (Sydney) Pty Limited. Mr Hyer is a member of New South Wales Department of Transport Joint Consultative Committee and Fellow of the Australian Institute of Company Directors. There are no contracts – (i) to which a Director is a party or under which a Director is entitled to a benefit, and (ii) that confers a right to call for or deliver shares in, or debentures of or interests in a registered scheme made available by the Company or a related body corporate.