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 [48.32kb]
Job Descriptions
- Outline Job Description for Chairman [53.75kb]
- Outline Job Description for Chief Executive [54.55kb]
Terms of Reference
- Committee Structure [62.62kb]
- Audit Committee [108.52kb]
- Nomination Committee [226.04kb]
- Remuneration Committee [126.71kb]
- Health and Safety Committee [78.94kb]