In accordance with the recommendations of the FRC Combined Code, the Board delegates certain matters to Board Committees. Details of committee membership, together with links to their terms of reference, are set out below.
Audit Committee - Please see related links for Terms of Reference
Huw Davies * (Chairperson)
Mark Rollins *
Anders C Karlsson *
Christopher Stephens *
Remuneration Committee - Please see related links for Terms of Reference
Christopher Stephens * (Chairperson)
Mark Rollins *
Anders C Karlsson *
Huw Davies *
Nominations Committee - Please see related links for Terms of Reference
Ian Barlow (Chairperson)
Christopher Stephens *
Mark Rollins *
Anders C Karlsson *
Huw Davies *
Christopher Cole
* Independent non-executive director