Corporate governance

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Peter Bristowe retired as a Director of the Company on 26 June 2014. There is no further remuneration owing to him. In line with the Company’s remuneration policy, Mr Bristowe does not qualify for any payment for loss of office.

James Robinson retired as a Director of the Company on 23 June 2016. There is no further remuneration owing to him. In line with the Company’s remuneration policy, Mr Robinson does not qualify for any payment for loss of office.

Hugh Young retired as a Director of the Company on 28 June 2017. There is no further remuneration owing to him. In line with the Company’s remuneration policy, Mr Young does not qualify for any payment for loss of office.