The Main Board is responsible to the shareholders for the success of the Group and for its overall strategic direction and governance.
At least half the Main Board, excluding the Chairman, is comprised of Non-Executive Directors who are independent - they are free from any business or other relationships which could materially interfere with or appear to affect the exercise of their judgement and have not been previously involved in the management of the Group.
H V Reid - Chairman
G E Tuppen - Chief Executive
A J Stewart - Senior Independent Non-Executive Director
D A Harding - Independent Non-Executive Director
S E Murray - Independent Non-Executive Director
D O Maloney - Independent Non-Exective Director
D C George - Chief Financial Officer
W S Townsend - Chief Operating Officer
Directors Share Dealings