Meetings attendance

The following table shows the attendance of Directors at meetings of the Board, Audit, Remuneration and Nominations Committees held during the year:

Number of meetings
held during the year
to 31 July 2008
Board
(10)
Audit
Committee
(4)
Remuneration
Committee
(4)
Nominations
Committee
(1)
G Davis 10 4 4 1
A J Duff 10 41 1
C A S Hornsby 10 1
R H Marchbank 10
J I K Murray 10 41 12
F W Roach 10
N M Stein 10 4 22 12
S P Webster 10
J W Whybrow 91 22 11

1 Chairman.
2 Appointed to the Committee on 31 October 2007.

This table only shows those meetings which each Director attended as a member rather than as an invitee.

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