Board of Directors Conflicts / PLC TERMS OF REFERENCE BOARD OF DIRECTORS / Board of Directors Availability / Joint Venture Companies / Board of Directors Objectives / Board of Directors Duties / Board of Directors and Senior Independent / UK Listing Authority / Board of Directors and his/her / Board of Directors Where / BOARD OF DIRECTORS Article / /
Person
Article / /
Position
CEO / COMPANY SECRETARY / Chairman / Non-Executive / INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS / Director / Executive and Non-Executive / one of the members / SECRETARY AND BOARD SECRETARY / Directors The General / CEO / CFO / independent Director / representative / The Chairman / Secretary The Company Secretary / General / SECRETARY / Annual General / COO / Non-Executive Director / CFO / Directors The Chairman / MEMBER OF THE BOARD OF DIRECTORS / First Annual General / CHAIRMAN OF THE BOARD OF DIRECTORS / deputy Chairman / /