Directors
Ronnie Hanna      • † ^
Non-Executive Chairman

Caroline Cook      • † ^
Non-Executive Director

Tim Sullivan         • † ^
Non-Executive Director

Philip Tracy           † ^
Non-Executive Director


• member of the Audit Committee
† member of the Remuneration Committee
^ member of the Nomination Committee

Copies of the Terms of Reference for the various committees are available from the Company’s Head Office.