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
Marisa Cassoni * (Chairperson)
Mark Rollins *
Christopher Stephens *
Remuneration Committee - Please see related links for Terms of Reference
Christopher Stephens * (Chairperson)
Marisa Cassoni *
Ernest Sheavills *
Nominations Committee - Please see related links for Terms of Reference
David Turner (Chairperson)
Christopher Stephens *
Marisa Cassoni *
Mark Rollins *
Ernest Sheavills *
Christopher Cole
* Independent non-executive director