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(1)Associated British Ports continues to be a body corporate.
(2)The members of Associated British Ports shall be known as directors.
(3)The number of directors of Associated British Ports shall be determined by the Holding Company from time to time, but shall not be less than five or more than thirteen.
(4)The directors of Associated British Ports shall be appointed by the Holding Company for such period as the Holding Company may determine but, without prejudice to any claim for damages for breach of contract, may be removed by the Holding Company at any time.
(5)The provisions of Schedule 2 have effect with respect to the constitution and proceedings of Associated British Ports and related matters.
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