Schedule of Committee Members


 

Audit Committee

S Birkensleigh (Chairman)
J Humphrey
A Stock

 

Remuneration and Nomination Committee

J Humphrey (Chairman)
A Stock
G de Nys
S Birkensleigh

 

Risk Management Committee

A Stock (Chairman)
J Humphrey
G de Nys
S Birkensleigh
B Emmett

 

Disclosure Committee

J Humphrey (Chairman)
B Emmett

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