| http://www.w3.org/ns/prov#value | - (3) 5 7 - - - - 2 2 2 3 A = Number of meetings attended B = Number of meetings held during the time the Director held office or was a member of the committee during the year ended 31 December 2012 (1) During the year the Board established a dedicated Committee of Independent Directors (2) R Mehan was appointed Managing Director of the Company on 6 August 2012 (3) R Clark resigned as Managing Direc
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