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- Terms of reference of the Nomination Committee
- Terms of reference of the Audit Committee
- Terms of reference of the Management Engagement Committee
- Policy for the Prevention of Tax Evasion
Ian Russell and Paul Yates retired as Directors of the Company on 31 October 2018. There is no further remuneration owing to either Mr Russell or Mr Yates. In line with the Company's remuneration policy, neither Mr Russell nor Mr Yates qualify for any payment for loss of office.