Dr Charles Desmond DesForges
Frank Eduard Josef Molter
Charles Adam Laurie Sebag-Montefiore FCA
David Peter Walker
Anthony George Hunter

The Audit Committee
The Remuneration Committee

Anthony George Hunter

(Company Secretary), Tony Hunter qualified as a Solicitor in 1989. He has over thirteen years of experience as a company secretary having served in this role in a number of public and private companies. He is Managing Director of Nautilus Management Limited, an independent provider of corporate service.