The committee comprises of the following:
|Date first appointed|
|Ian Burke||Mar 2006|
|Clive Jennings||July 2011|
|Tim Scoble||Sept 2011|
The finance committee (which, amongst other things, sets, monitors and reports on operating plans, comparison of our brands’ actual financial performance against budget and year-end forecasts) comprise of one non-executive director and one non-executive chairman in addition to the chief executive and finance director.
The committee met on 9 occasions during the year.