Directors In Office

At the date of this statement the following directors are considered independent by the Board:

   Name    Position    Independant    
   R Johnston       Chairman & Non-Executive Director   Yes
   M Foley    Executive Director No
   M Lowe    Executive Director No
   M Cowley     Non-Executive Director No
   M Givoni    Non-Executive Director Yes
   P Teisseire    Non-Executive Director Yes

 

 

 

 

 

 

 

The skills, experience, expertise and tenure of each director are disclosed in the Directors' Report within this Annual Report.