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Committees

Committees of Directors
The Board has established four principal committees

  • the Audit Committee
  • the Remuneration Committee
  • the Nomination Committee and
  • the Compliance Committee

Each of which operates within written terms of reference approved by the Board, which are summarised below.
The members of each committee are set out below:
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Committee Chairman Members  
Audit Committee Nick Luff Dr Peter Fellner  
  Noreen Doyle  
Remuneration Committee Dr Peter Fellner Sir David Lees  
  Noreen Doyle  
Nomination Committee Sir David Lees Dr Peter Fellner  
  Sir John Chisholm  
Compliance Committee Sir David Lees Colin Balmer  
  Sir John Chisholm  
  Graham Love  
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