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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 the chairman, the chief executive officer, the chief financial officer and the managing director, retail.

  Date first appointed
Ian Burke Mar 2006
Bill Floydd Nov 2018
John O'Reilly May 2018


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 Sep 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 non-executive directors:

  Date first appointed
Ian Burke Jun 2014
Chris Bell Jul 2015
Susan Hooper Sep 2015
Steven Esom Mar 2016
Alex Thursby Aug 2017

Safer gambling committee

Who is on the safer gambling committee?
The committee comprises the following non-executive directors and executive directors:

  Date first appointed
John O'Reilly May 2018
Ian Burke Mar 2016
Chris Bell Mar 2016
Susan Hooper Jul 2017