| Audit Committee | |
|---|---|
| J S Humphrey (Chairman) | F Ainsworth AM |
| R A Laws | |
| Remuneration and Nomination Committee | |
| R A Laws (Chairman) | F Ainsworth AM |
| Risk Management Committee | |
| R A Laws (Chairman) | F Ainsworth AM |
| J S Humphrey | B D Emmett |
| G de Nys | A Stock |
| Disclosure Committee | |
| F Ainsworth AM (Chairman) | B D Emmett |