Corporate governance

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Mike Balfour retired as a Director of the Company on 8 December 2017. There is no further remuneration owing to him. In line with the Company’s remuneration, Mr Balfour does not qualify for any payment for loss of office.

Neil Honebon retired as a Director of the Company on 6 November 2017. There is no further remuneration owing to him. In line with the Company’s remuneration policy, Mr Honebon does not qualify for any payment for loss of office.