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Attendance at meetings

The attendance of Directors at the eight scheduled meetings of the Board held during 2012 was as follows:

Meetings attended1

Director No. of meetings attended1
  1. The table shows attendance at scheduled Board meetings. In addition one ad hoc meeting was held during the year to review and approve the submission of the Plan of Development for the TEN field development.
  2. Anne Drinkwater was appointed as a Director on 25 July 2012 and has attended every scheduled Board meeting since her appointment.
  3. Steve Lucas was appointed as a Director on 14 March 2012 and has attended every scheduled Board meeting since his appointment.
  4. Steven McTiernan retired as a Director on 31 December 2012.
  5. David Williams retired as a Director on 16 May 2012.
Simon Thompson 8
Aidan Heavey 8
Tutu Agyare 8
David Bamford 8
Anne Drinkwater2 4
Ann Grant 8
Steve Lucas3 6
Graham Martin 8
Angus McCoss 8
Paul McDade 8
Steven McTiernan4 8
Ian Springett 8
David Williams5 3

2012 Annual Report

Published March 2013