text: The following table sets out the number of directors’  D I R E C T O R S ’ M E E T I N G S 
  
  meetings held during the Financial Year and the number of meetings attended by each director 
  
  whilst they were a director of the Company. During the Financial Year, 12 board meetings were 
  
  held. The only board committee, the audit committee, met twice during the Financial Year. 