Attendance at Meetings held in 2006

The attendance of individual directors at scheduled meetings of the Board and at meetings of the Audit, Nomination and Remuneration Committees during the year is set out in the table below.

Director Board Audit Committee Nomination Committee Remuneration Committee
Sir Richard Needham 4 4 - - 1 1 - -
Gerry Brown (resigned from Audit Committee 22.06.2006)  9 10  1   1 2  2   -  -
David Hankinson 8 10 2 2 2 2 4 4
Jeremy Curnock Cook 10 10 2 2 2 2 5 5
Sir Thomas Harris 8 10 - - - - 5 5
Crispin Simon 10 10 - - - - - -
Peter Stratford 10 10 - - - - - -
Ian Ardill 10 10 - - - - - -
John Sylvester 10 10 - - - - - -

Figures in bold indicate the number of meetings held in the period in which the individual was a Board or Committee member. Figures not in bold show the number of meetings actually attended by each director.