Board Committees

The Board oversees Company's governance through its Board Committees, the responsibilities of which are set out in its terms of reference.

  • Audit Committee

    The Audit Committee promotes governance and accuracy of financial reporting and monitors the internal and external auditors.

    The chair of the Audit Committee is Mark Whiteling and the current members are Denise Collis and Michael Holt.

    The Audit Committee Terms of Reference are found below:

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  • Nominations Committee

    The Nominations Committee makes recommendations to the Board for executive and non-executive appointments and board succession planning.

    The chair of the Nominations Committee is David Blackwood and the current members are Denise Collis and Mark Whiteling and Michael Holt.

    The Nominations Committee Terms of Reference are found below:

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  • Remuneration Committee

    The Remuneration Committee determines directors’ and senior management remuneration strategy and policy and oversees the implementation of the remuneration policy.

    The chair of the Remuneration Committee is Denise Collis and the current members are David Blackwood, Mark Whiteling and Michael Holt.

    The Remuneration Committee Terms of Reference are found below:

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  • Disclosure Committee

    The Disclosure Committee monitors and oversees the Company’s compliance with the Market Abuse Regulation and the consideration of inside information procedures and disclosures.

    The chair of the Disclosure Committee is Jon Bunting and the members are Tony Grace and Stuart Marriner.

    The Disclosure Committee Terms of Reference are found below:

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