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0	05 Oct 2016 14:13		Corporate Governance Statement

2. Structure of the Board 2.1 Composition of the Board The Directors of the Company in office at the date of this Corporate Governance Statement, and the length of service of each Director, are as follows:

• Graeme Kirke – (Chairman) since 7 August 2014 (Non independent)

• Stuart Rechner – appointed 20 November 2013 (Executive Director) • Patrick Glovac – appointed 1 October 2014 (Independent Non-Executive Director) resigned 22 April 2016 • David Detata – appointed 22 April 2016 (Independent Non- Executive Director)

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