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Board Committees
Audit Committee
Mr Pike (Chairman), Mr Theede, Mr Cartwright
Corporate Governance and Nomination Committee
Mr Craven Walker (Chairman), Mr Pike, Mr Cartwright
Health, Safety and Environmental Committee
Mr Ellis (Chairman), Mr Vann, Mr Craven Walker
Remuneration Committee
Mr Craven Walker (Chairman), Mr Pike, Mr Theede
Page last updated on June 10th, 2008 in accordance with AIM Rule 26