Corporate Governance Statement
Directors’ Attendance
Director |
Possible meetings | Number | Meetings attended |
Peter Dicks** |
Board | 7* | 7 |
| Audit | 1* | 1 | |
| Remuneration | 3* | 3 | |
| Nomination | 1 | 1 | |
Brian Harris |
Board | 11 | 10 |
| Remuneration | 7 | 7 | |
| Nomination | 3 | 3 | |
| SRC | 8 | 8 | |
Andrew McIver |
Board | 11 | 11 |
Sean O'Conner |
Board | 11 | 11 |
| Audit | 4 | 4 | |
| Remuneration | 7 | 7 | |
| Nomination | 3 | 3 | |
| SRC | 8 | 8 | |
Nigel Payne |
Noard | 11 | 11 |
| Audit | 4 | 4 | |
| Nomination | 3 | 3 | |
Dave Hobday*** |
Board | 8* | 8 |
| SRC | 7* | 7 | |
Jim Wilkinson**** |
Board | 7* | 7 |
* maximum number of meetings the Director could attend ** Appointed Chairman and Director on 1 February 2008 *** Resigned as a Director on 8 May 2008 **** Appointed as a Director on 1 February 2008 |
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