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 [195.43kb]
Terms of Reference
- Committee Structure [81.67kb]
- Audit Committee [84.76kb]
- Nomination Committee [66.61kb]
- Remuneration Committee [144.56kb]
- Health and Safety Committee [144.29kb]