The committee comprises the following non-executive directors (all of whom are independent):
|Date first appointed|
|Richard Kilmorey||Feb 2014|
|Owen O'Donnell||Feb 2014|
|Tim Scoble||Sept 2011|
|Shaa Wasmund||Feb 2014|
The nominations committee is responsible for identifying relevant talent and nominating all board appointments.
During 2012/13 the committee met formally on two occasions.The main issues which it discussed were: