Directors Present:
- Mr Thomas Hackett, Chairman
- Lady Fiona Fowler, Company Secretary
- Mr Peter Green, Director
- Mr Richard Pollitzer, Director
- Mrs Deborah Richards, Director
- Mr Bernard Weatherill, Director
- Mr Tim Soane, Director
- Mr Tim Halford, Director
Directors Not Present:
- Mr Michael Stevens, Director
In Attendance:
- Mrs Carol Ferguson, Chair of the Finance Committee
- Mr Peter Tiao, Finance Director
- Mr Ian Gilbert, Managing Agent, Faraday
- Mr Graeme Elkington, Building Surveyor, Faraday
Invitees:
Mr Simon Spevack, Director, and Mr Jeremy Smith, Audit Manager. from Wellden Turnbull Auditors