Main Board / Audit Committee / BIS Main Board / MH Main Board / /
Person
Mick Laverty / Tracey Slaven / Michael Yuille / Matthew Hilton / Jenifer Stirton / Les Campbell / Glynis Breakwell Willie Gallagher David / Gerald Weldon / Ed Smith / Pippa Dos Santos / Taroub Zahran / David Wallace / Derek Ross / Willie Gallagher David Edelman / Jenny Bradley / Chris Andrew / LC GS TZ JS NS / Gordon Simpson / Rob Kennedy / Michael Harrison / /
Position
Deputy Chief Executive Operations Director Finance and Administration Director CIO / Governor / Non Executive / Chairman / Non-Executive / Chief Executive / Accounting Officer / relevant director / Executive / Compliance Manager / People and Transformation Director Marketing & Communication Director / Director Non-Executive Director Non-Executive Director Company Secretary / Above Chairman Chief Executive Non-Executive Director Non-Executive Director Non-Executive / /
Microsoft Word - 4.1_January_2013_Main_Board_minutes_final.doc