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This report has been prepared in accordance with the provisions of schedule 7A to the Companies Act 1985 and has been approved by both the Remuneration Committee and the Board.
The committee is responsible for all matters relating to the remuneration arrangements for executive directors, and senior management below Board level.
Membership of the committee is limited to the non-executive directors. The membership in 2007 was as follows:
| N P Buckles | (chairman from 5 September 2007) |
| Sir Richard Broadbent | (from 5 September 2007) |
| S G Batey | |
| A V M Palmer | (chairman until 5 September 2007 when she retired from the committee) |
During the year, the committee met on three occasions; details of the attendance at meetings appear in the Corporate Governance Report.
