Committees
Committee membership
Audit Committee
John Bennett (Chairman)
Roger Devlin
Remuneration Committee
Karen McPherson (Chairman)
John Bennett
Roger Devlin*
Nomination Committee
Brook Land (Chairman)
Louise Charlton**
Karen McPherson
Executive Committee
Alan Hearne (Chairman)
Peter Dowen
Andrew Troup
Phil Williams
Gary Young
Nicholas Rowe (Secretary)
Corporate Governance
Alan Hearne (Chairman)
Brook Land
Nicholas Rowe (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 | 8 |
- |
- |
- |
– |
| Phil Williams | 9 |
- |
- |
- |
– |
| Roger Devlin | 8 |
3 |
- |
2 |
– |
| Karen McPherson | 8 |
- |
4 |
2 |
– |
| John Bennett | 8 |
3 |
4 |
– |
– |
| Louise Charlton | 6 |
– |
– |
– |
– |
| Total number of meetings | 9 |
3 |
4 |
2 |
2 |
* Roger Devlin joined the Renumeration Committeee after the year-end.
** Louise Charlton joined the Nomination Committee in place of Roger Devlin after the year-end.