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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
Owen O’Donnell Sept 2008
Chris Bell Jun 2015
Steven Esom Mar 2016

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
Owen O'Donnell Jan 2010
Susan Hooper Sept 2015
Steven Esom Mar 2016


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
Owen O'Donnell Feb 2014
Ian Burke Jun 2014
Henry Birch Jul 2014
Susan Hooper Sept 2015
Steven Esom Mar 2016