Individual Attendance by Directors at Regular Meetings of the Board and of Committees
| Director | Board | Audit | Remuneration | Nomination | Investment | |||||
|---|---|---|---|---|---|---|---|---|---|---|
| No. of meetings | No. attended | No. of meetings | No. attended | No. of meetings | No. attended | No. of meetings | No. attended | No. of meetings | No. attended | |
| J G W Agnew | 5 | 5 | - | - | - | - | 3 | 3 | 4 | 4 |
| A F Beazley | 5 | 5 | - | - | - | - | - | - | - | - |
| M Becker | 5 | 4 | 8 | 6 | - | - | - | - | 4 | 2 |
| J D Fishburn | 5 | 5 | 8 | 6 | 5 | 5 | 3 | 2 | - | - |
| N H Furlonge | 5 | 5 | - | - | - | - | - | - | - | - |
| J G Gray | 5 | 5 | - | - | - | - | - | - | - | - |
| A G K Hamilton | 5 | 5 | 8 | 8 | 5 | 5 | - | - | - | - |
| D A Horton | 5 | 5 | - | - | - | - | - | - | 4 | 3 |
| D Jones | 5 | 4 | - | - | 5 | 4 | 3 | 2 | - | - |
| N P Maidment | 5 | 5 | - | - | - | - | - | - | 4 | 4 |
| A D Pomfret | 5 | 5 | 8 | 8 | 5 | 5 | 3 | 3 | - | - |
| J G B Rowell | 5 | 5 | - | - | - | - | - | - | - | - |
| C A Washbourn | 5 | 5 | - | - | - | - | - | - | - | - |
