Directors and Corporate Governance

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Corporate Profile | Directors and Sub-committees

Nominations Committee

The Board established a Nominations Committee during the year consisting of;
James H Newman (Chair)
James W Dickson
Stewart C Gilliland

The Committee met once during the year to consider membership of the Board and succession. The Committee has terms of reference which are available for inspection.

The information contained within the Brulines (Holdings) plc website is disclosed in accordance with Rule 26 of the AIM Rules (February 2007) and was last updated on 25th July 2007.