4.1 Minutes of Meeting of the Board of Directors Held at 10.30am on Tuesday, 25 June 2013 London Office Present: - SLC - Document - PDFSEARCH.IO

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	4.1 Minutes of Meeting of the Board of Directors Held at 10.30am on Tuesday, 25 June 2013 London Office Present: Add to Reading List Document Date: 2014-01-17 03:25:02 Open Document File Size: 142,62 KB Share Result on Facebook City Glasgow / / Event Person Communication and Meetings / / IndustryTerm finance report / / Organization Main Board / DE NS / Board of Directors Held / / Person Mick Laverty / Michael Yuille / Matthew Hilton / Les Campbell / Jenifer Stirton / Glynis Breakwell / David Edelman / Ed Smith / Willie Gallagher / David Wallace / Taroub Zahran / Derek Ross / Ben Coates / Chris Andrew / Gordon Simpson / Rob Kennedy / Neil Surman / Neil MacLennan / / Position Non Executive / Chairman / Director Finance and Administration Director CIO & Director of Transformation People and Transformation Director Marketing / Minister / Chief Executive / Accounting Officer / Executive / AOB The Chairman / Finance and Administration Director CIO & Director of Transformation People and Transformation Director Marketing & Communication Director Non-Executive Director / Non-Executive Director Non-Executive Director Non-Executive Director Company Secretary / Secretary of State / / / Product RPG / / ProgrammingLanguage ML / / ProvinceOrState British Columbia / / PublishedMedium BIS / / SocialTag Committees Corporate governance Corporations law Management Private law Business Board of directors Business law

4.1 Minutes of Meeting of the Board of Directors Held at 10.30am on Tuesday, 25 June 2013 London Office Present:Add to Reading List