* |
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.