BOARD AND COMMITTEE MEETINGS ATTENDANCE.


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Director

Appointment Date

Board (9)

Audit Committee (5)

Nominations Committee (7)

Remuneration Committee (3)

Group Risk Committee (4)

1

Retired at AGM on 25 May 2011.

J Stewart

1 January 2010

9 (9)

 

7 (7)

 

1 (1)

T J Breedon

1 January 2002

9 (9)

 

 

 

 

M Fairey

1 May 2011

6 (6)

2 (2)

5 (5)

2 (2)

 

Dame C Furse

1 June 2009

9 (9)

 

6 (7)

 

3 (4)

M J Gregory

28 January 2009

9 (9)

 

 

 

 

R Markham

4 October 2006

9 (9)

 

7 (7)

3 (3)

1 (1)

J B Pollock

11 December 2003

9 (9)

 

 

 

 

S Popham

1 July 2011

4 (4)

 

4 (4)

2 (2)

3 (3)

N Prettejohn

2 November 2010

9 (9)

4 (4)

6 (7)

3 (3)

4 (4)

H S Staunton

1 May 2004

9 (9)

5 (5)

7 (7)

 

4 (4)

J Strachan1

1 December 2003

4 (4)

3 (3)

2 (2)

 

1 (1)

Sir D Walker1

1 March 2002

4 (4)

1 (1)

2 (2)

1 (1)

 

J Wilson

9 November 2011

2 (2)

1 (1)

2 (2)

 

 

N D Wilson

1 September 2009

9 (9)

 

 

 

 

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