Board and committee meetings attendance.

(XLS:) Board and committee meetings attendance

Director

Appointment Date

Board (9)

Audit Committee (5)

Nominations Committee (7)

Remuneration Committee (8)

Group Risk Committee (7)

1.

Retired with effect from 30 June 2012.

2.

Appointed as a director on 18 September 2012.

J Stewart

1 January 2010

9 (9)

 

7 (7)

 

 

T J Breedon1

1 January 2002

4 (4)

 

 

 

 

M Fairey

1 May 2011

9 (9)

3 (5)

6 (7)

6 (8)

 

Dame C Furse

1 June 2009

8 (9)

 

6 (7)

 

6 (7)

M J Gregory

28 January 2009

9 (9)

 

 

 

 

R Markham

4 October 2006

9 (9)

 

7 (7)

8 (8)

 

J B Pollock

11 December 2003

9 (9)

 

 

 

 

S Popham

1 July 2011

9 (9)

 

7 (7)

7 (8)

7 (7)

N Prettejohn

2 November 2010

9 (9)

5 (5)

7 (7)

8 (8)

7 (7)

H E Staunton

1 May 2004

9 (9)

5 (5)

7 (7)

 

7 (7)

J Wilson

9 November 2011

8 (9)

5 (5)

6 (7)

 

 

N D Wilson

1 September 2009

9 (9)

 

 

 

 

M Zinkula2

18 September 2012

3 (3)