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DIRECTORS’ INFORMATION
Election and re-election
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All directors are required by the company’s
articles of association to be elected by shareholders at the first annual general
meeting (AGM) after their appointment, if appointed by the Board. A director must
subsequently retire by rotation at an AGM at intervals of not more than three
years. The director may seek re-election.
In
accordance with the articles of association, Deborah Lathen
and François Barrault, having been appointed as
directors by the Board, retire at the forthcoming AGM
and will be proposed for election. Sir Christopher Bland,
Andy Green, Ian Livingston and John Nelson retire by rotation
and will be proposed for re-election. Details of these
directors’ contracts of appointment are included
in the Report
on directors’ remuneration.
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