text: The composition of the Board at the date of this report is: 
  
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              [html]<thead><tr><td>M D Hannell</td><td>Chairman, Independent Non - Executive Director</td></tr></thead><tbody><tr><td>E McCrady</td><td>Managing Director and Chief Executive Officer</td></tr><tr><td>N Martin</td><td>Independent Non - Executive Director</td></tr><tr><td>D Hannes</td><td>Independent Non - Executive Director</td></tr><tr><td>W Holcombe</td><td>Independent Non - Executive Director</td></tr></tbody>
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  Directors can have access, in appropriate circumstances, to independent professional advice at the Company’s expense. It is the 
  continuing practice for the four Non-Executive Directors to confer from time to time without the Executive Director being 
  present. 