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## Committee Membership 

As at the date of this report, the company had an Audit Committee, a Remuneration Committee and a Nomination Committee. 

Members acting on the committees of the board during the year were: 

## Audit Committee 

 R.J. Skippen 

 A.B. Brew 

 J.E. Slack-Smith 

 S.P. Hauville 

 M.J. Harvey 

 C.H. Brown (Chairman) 

As at 1 July 2003, a new Audit Committee was formed. The members are: 

 C.H. Brown (Chairman) 

 M.J. Harvey 

 K.W. Gunderson-Briggs 

## Remuneration Committee 

 C.H. Brown 

 M.J. Harvey 

 I.J. Norman 

As at 1 July 2003, K.W. Gunderson-Briggs joined the Remuneration Committee. 

## Nomination Committee 

 C.H. Brown 

 M.J. Harvey 

 I.J. Norman 

As at 1 July 2003, I.J. Norman retired from the Nomination Committee and K.W Gunderson-Briggs joined the Nomination Committee. 

## Directors’ Meetings 

The number of meetings of the Board of directors and of its Board committee during the year were: 

<img src='content_image/93590.jpg'>

The attendances of directors at meetings of the Board and its committee were: 

<img src='content_image/93588.jpg'>

Where a director did not attend all meetings of the Board or its committee, the number of meetings for which the director was eligible to attend is shown in brackets. 

In addition, the executive directors held regular meetings for the purpose of signing various documentation. A total of one hundred and twenty three (123) such meetings were held during the year. The details of the functions and memberships of the Audit Committee of the Board are presented in the Statement of Corporate Governance Practices. 

## Directors’ Interests 

At the date of this report, the relevant interest of each director in the shares, options or other instruments of the company and related bodies corporate is: 

<img src='content_image/93589.jpg'>

