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Terms of reference

Audit committee

Who is on the audit committee?
The committee comprises the following non-executive directors (all of whom are independent):

  Date first appointed
Chris Bell Jun 2015
Steven Esom Mar 2016
Alex Thursby Aug 2017

Finance committee

Who is on the finance committee?
The committee comprises of the following:

  Date first appointed
Ian Burke Mar 2006
Clive Jennings July 2011
Henry Birch May 2014


Finance committee
 terms of reference (PDF)

Remuneration committee

Who is on the renumeration committee?
The committee comprises the following non-executive directors (all of whom are independent):

  Date first appointed
Susan Hooper Sept 2015
Steven Esom Mar 2016
Alex Thursby Aug 2017


Remuneration committee
 terms of reference (PDF)

Remuneration Policy (PDF)

Nominations committee

Who is on the nominations committee?
The committee comprises the following:

  Date first appointed
Richard Kilmorey Feb 2014
Ian Burke Jun 2014
Susan Hooper Sept 2015
Chris Bell July 2015
Steven Esom Mar 2016
Alex Thursby Aug 2017

Responsible gambling committee

Who is on the responsible gambling committee?
The committee comprises of the following:

  Date first appointed
Richard Kilmorey Mar 2016
Henry Birch Mar 2016
Chris Bell Mar 2016
Ian Burke Mar 20167
Susan Hooper July 2017