Terms of reference
Audit Committee
The committee comprises the following non-executive directors (all of whom are independent):
| Date first appointed | |
|---|---|
| Karen Whitworth | Nov 2019 |
| Katie McAlister | Jan 2022 |
| Lucinda Charles-Jones | Jan 2023 |
| Keith Laslop | Sep 2023 |
Finance & Disclosure Committee
The committee comprises of the chair, the chief executive officer and the interim chief financial officer:
| Date first appointed | |
|---|---|
| John O’Reilly | May 2018 |
| Alex Thursby | May 2018 |
| Richard Harris | May 2022 |
| Karen Whitworth | June 2024 |
Remuneration Committee
The committee comprises the following non-executive directors (all of whom are independent):
| Date first appointed | |
|---|---|
| Karen Whitworth | Nov 2019 |
| Katie McAlister | Apr 2021 |
| Lucinda Charles-Jones | Jun 2022 |
Nominations Committee
The committee comprises the following non-executive directors:
| Date first appointed | |
|---|---|
| Alex Thursby | Aug 2017 |
| Lucinda Charles-Jones | Jun 2022 |
| Karen Whitworth | Jun 2022 |
ESG & Safer Gambling Committee
The committee comprises the following non-executive directors and executive directors:
| Date first appointed | |
|---|---|
| John O’Reilly | May 2018 |
| Alex Thursby | Oct 2019 |
| Karen Whitworth | Nov 2019 |
| Katie McAlister | Apr 2021 |
| Lucinda Charles-Jones | Jun 2022 |