Committees
Committee membership
Audit Committee
John Bennett (Chairman)
Roger Devlin
Remuneration Committee
Karen McPherson (Chairman)
John Bennett
Nomination Committee
Brook Land (Chairman)
Roger Devlin
Karen McPherson
Executive Committee
Alan Hearne (Chairman)
Peter Dowen
Andrew Troup
Phil Williams
Gary Young
April Rigby (Secretary)
Environmental & Social
Responsibility Committee
Karen McPherson (Chairman)
John Bennett
Alan Hearne
Corporate Governance
Alan Hearne (Chairman)
Brook Land
April Rigby (Secretary)
The number of Board and Committee meetings attended by each of the Directors during the year was as follows:
Full Board |
Audit Committee |
Remuneration Committee |
Nomination Committee |
Corporate Governance |
|
| Brook Land | 9 |
– |
– |
2 |
2 |
| Alan Hearne | 9 |
– |
– |
– |
2 |
| Gary Young | 9 |
– |
– |
– |
– |
| Andrew Troup | 9 |
– |
– |
– |
– |
| Peter Dowen | 9 |
– |
– |
– |
– |
| Phil Williams | 7 |
– |
– |
– |
– |
| Roger Devlin | 9 |
3 |
– |
2 |
– |
| Karen McPherson | 9 |
– |
4 |
2 |
– |
| John Bennett | 9 |
3 |
4 |
– |
– |
| Total number of meetings | 9 |
3 |
4 |
2 |
2 |