Directors Present:
- Mr David Tatham, Chairman
- Lady Fiona Fowler, Company Secretary
- Mr Peter Green, Director
- Mr Richard Pollitzer, Director
- Mrs Deborah Richards, Director
- Mr Thomas Hackett, Director
- Miss Jane Fox, Director
- Mr Tim Halford, Director
In Attendance:
- Mr Peter Tiao, Finance Director
- Mr Ian Gilbert, Managing Agent, Faraday
- Mr Graeme Elkington Building Surveyor, Faraday
Invitees:
- Mr Simon Spevack, Director, Wellden Turnbull Auditors
- Mr Jeremy Smith, Audit Manager, Wellden Turnbull Auditors