Pat Handley - Chairman, Independent Non-Executive

Sue Morphet - Chief Executive Officer, Executive Director

Stephen Tierney - Group General Manager, Operations, Executive Director

Andrew Cummins - Director, Independent Non-Executive

Maureen Plavsic - Director, Independent Non Executive

Max Ould - Director, Independent Non-Executive

Dominique Fisher - Director, Independent Non-Executive

James MacKenzie - Director, Independent Non-Executive

	COMMITTEES OF THE BOARD Audit, Business Risk and Compliance Committee Max Ould (Chairman) Andrew Cummins Maureen Plavsic Pat Handley Dominique Fisher James MacKenzie Nomination and Remuneration Committee Maureen Plavsic (Chair) Andrew Cummins Max Ould Pat Handley Dominique Fisher James MacKenzie