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              [html]<thead><tr><tdrowspan="2">Director</td><tdcolspan="2">Board Meetings</td><tdcolspan="2">Audit Committee Meetings</td><tdcolspan="2">Nomination Committee Meetings</td><tdcolspan="2">Remuneration Committee Meetings</td></tr><tr><td>A</td><td>B</td><td>A</td><td>B</td><td>A</td><td>B</td><td>A</td><td>B</td></tr></thead><tbody><tr><td>R Smyth - Kirk</td><td>11</td><td>11</td><td>2</td><td>2</td><td>1</td><td>1</td><td>1</td><td>1</td></tr><tr><td>P Alexander</td><td>11</td><td>10</td><td>-</td><td>-</td><td>-</td><td>-</td><td>1</td><td>1</td></tr><tr><td>C Carracher</td><td>11</td><td>11</td><td>2</td><td>2</td><td>1</td><td>1</td><td>1</td><td>1</td></tr><tr><td>P McAleer</td><td>11</td><td>11</td><td>2</td><td>2</td><td>1</td><td>1</td><td>1</td><td>1</td></tr><tr><td>G Thomas</td><td>11</td><td>11</td><td>–</td><td>–</td><td>–</td><td>–</td><td>–</td><td>–</td></tr></tbody>
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