Who is on the 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 |
Who is on the finance 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 | Oct 2019 |
Richard Harris | May 2022 |
Finance committee terms of reference (PDF)
Who is on the renumeration 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 |
Remuneration committee terms of reference (PDF)
Who is on the 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 |
Who is on the 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 |