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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
Steven Esom Mar 2016
Karen Whitworth Nov 2019
Katie McAlister Jan 2022

Finance committee

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
Simon Hay Jan 2022


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
Steven Esom Mar 2016
Karen Whitworth Nov 2019
Katie McAlister Apr 2021


Remuneration committee
 terms of reference (PDF)

Remuneration Policy (PDF)

Nominations committee

Who is on the nominations committee?
The committee comprises the following non-executive directors:

  Date first appointed
Steven Esom Mar 2016
Alex Thursby Aug 2017
Katie McAlister Apr 2021

ESG & Safer Gambling committee

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