ATTENDANCE REGISTER

Attendance Register

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*
Executive
**
Non-executive.
***
Independent non-executive.
****
Senior independent director.
#
Recused from meeting due to conflict of interest.
##
Only prescheduled meetings were held.
1
Resigned as director with effect from 19 February 2010.
2
Resigned as director with effect from 1 March 2010.
3
Appointed as director with effect from 5 August 2010.


Note: The Directors’ Report, including their opinion on integrated reporting, is included on page 220.