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The Nominations Committee’s responsibilities are set out on page 29.
Peter Johnson replaced Alun Cathcart as chairman of the committee on 1 March 2007.
During 2007, the committee met formally on four occasions and endorsed the re-appointment of Richard Greenhalgh as a non-executive director and also, taking into account the existing balance of skills, knowledge and experience on the Board, assessed the need for a replacement non-executive director for Brendan O'Neill following his retirement on 31 December 2007.