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Meetings of the Board

The Board of Management

Period of appointment if not for the full year

Meetings eligible to attend (No.)

Meetings attended (No.)

L Taylor (Chair)

8

8

S McGrow
(Managing Director)

8

8

I Pearson

Retired 19 February 2020

4

4

M Smith

Appointed 20 February 2020

4

4

T Ashurst

8

7

G Kirk

8

8

L Heron

8

8

Table 1: Director meeting attendance