Directors and Corporate Governance

Name of Director	Board	Nomination Committee	Remuneration Committee	Audit Committee	Risk	#
Alan Hughes*	Chair, i NED	Chair	Member	Observer	Member	4
Ian Stafford-Taylor	Executive Director	Member	Observer	Observer	Observer	2
Richard Cooper	Executive Director			Observer	Observer	2
Sian Herbert*	i NED	Member	Member	Chair	Chair	5
Chris Bones*	i NED	Member	Chair	Member	Member	5
* independent non-executive director
Membership	5	4	3	2	3
Quorum	2 to include 1 i NED	2	2	i NED only min 2	2

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