Board of Directors

Robert Annells
Bob Annells - Executive Chairman
Independent Non-Executive Chairman
Chairman Governance and Remuneration Committee
Appointed 23 November 2009.

Roger Gill

Independent Non-Executive Director
Chairman Capital Projects Committee
Appointed 4 November 2009.

Robert Neil

Independent Non-Executive Director
Chairman Strategy and Risk Committee
Appointed 4 November 2009.

Sarah Merridew
Sarah Merridew
Independent Non-Executive Director
Chairman Finance, Audit and Compliance Committee
Appointed 17 December 2009.

David George
David George
Independent Non-Executive Director
Chairman Safety and Performance Committee
Appointed 26 May 2011.

Past Board Members

John Fullerton

Appointed Independent Non-Executive Director on 17 December 2009. Resigned January 2011.
Chairman Operations and Safety Committee until his resignation took effect on 1 February 2011.