Board and committee meetings attendance.

Board and committee meetings attendance.
(XLS:) Board and committee meetings attendance

Director

Appointment Date

Board (9)

Audit Committee (4)

Nominations Committee (6)

Remuneration Committee (8)

Group Risk Committee (4)

1.

Retired with effect from 1 May 2013.

2.

Retired with effect from 6 June 2013.

3.

Retired with effect from 22 May 2013.

4.

Appointed with effect from 1 May 2013.

5.

Appointed with effect from 1 December 2013.

J Stewart

1 January 2010

9 (9)

 

6 (6)

 

 

M Fairey

1 May 2011

8 (9)

4 (4)

6 (6)

8 (8)

 

Dame C Furse1

1 June 2009

3 (3)

 

2 (3)

 

1 (1)

M J Gregory

28 January 2009

9 (9)

 

 

 

 

R Markham

4 October 2006

9 (9)

 

6 (6)

8 (8)

 

J B Pollock

11 December 2003

9 (9)

 

 

 

 

S Popham

1 July 2011

9 (9)

 

5 (6)

7 (8)

3 (4)

N Prettejohn2

2 November 2010

3 (4)

1 (2)

3 (3)

3 (4)

1 (1)

H E Staunton3

1 May 2004

4 (4)

2 (2)

3 (3)

 

1 (1)

L Tomlinson4

1 May 2013

6 (6)

2 (2)

2 (3)

5 (5)

3 (3)

J Wilson

9 November 2011

9 (9)

4 (4)

6 (6)

 

3 (3)

N D Wilson

1 September 2009

9 (9)

 

 

 

 

M Zinkula

18 September 2012

9 (9)

 

 

 

 

L Zlatkus5

1 December 2013

1 (1)

 

1 (1)

 

 

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