Committee Memberships
The following directors participate in the activities of committees of the Board of Directors as detailed:
| Audit Committee | Nomination Committee | Remuneration Committee | HSE Committee | |
| Thierry Le Roux | Member | Member | Member | |
| Steve Ludlow | Member | Member | Chairman | |
| Keith Lough | Chairman | Member | Member | |
| Dave Pratt | By invitation | Chairman | By invitation | Chairman |
| Bob Auckland | By invitation | By invitation | By invitation | Member |
| Dr Lucy MacGregor | Member |
