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Terms and Conditions of Appointment of Non Executive Directors

Under the Combined Code on Corporate Governance annexed to the FSA's Listing Rules, the company is required to make available the terms and conditions of appointment of the Non Executive Directors. These are shown below:

Letter Format Size
From Chairman to Ms. M. Curtis From Chairman to Ms. M. Curtis (PDF: 336KB, opens in a new window) 336KB
From Chairman to Mr. J. Cosmen From Chairman to Mr. J. Cosmen (PDF: 1.2KB, opens in a new window) 1.2MB
From Chairman to Mr. R. Devlin From Chairman to Mr R. Devlin (PDF: 128KB, opens in a new window) 128KB
From Chairman to Sir Andrew Foster Letter from Chairman to Sir Andrew Foster (PDF: 94KB, opens in a new window) 94KB
From Chairman to Mr. D. Ross Letter from Chairman to Mr. D. Ross (PDF: 1.11MB, opens in a new window) 1.1MB
From Chairman to Mr. T. Score Letter from Chairman to Mr. T. Score (PDF: 180KB, opens in a new window) 180KB

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