Further Information
Details of the Terms and Conditions of appointment of the Company's non-executive Directors are available upon request to the Company Secretary.
Board Matters
Matters Reserved to the Board [61.04kb]
Delegated Power
- Delegated Power [149.38kb]
Job Descriptions
- Outline Job Description for Chairman [159.26kb]
- Outline Job Description for Chief Executive [146.75kb]
Terms of Reference
- Committee Structure [53.76kb]
- Audit Committee [243.28kb]
- Nomination Committee [226.04kb]
- Remuneration Committee [126.71kb]
- Health and Safety Committee [78.94kb]