Board Committees

The board has 3 main committees.

Audit

The members of this committee are all independent non-executive directors:

• Nicholas Jones (Chairman)
• Henry Staunton
• Pippa Wicks

Terms of reference
Policy of the provision of non-audit services by external auditor

Nomination

In addition to the Chairman of the board, the members of this committee are all independent directors:

• Sir Ian Robinson (Chairman)
• Nicholas Jones
• Christopher Rodrigues

Terms of reference

Remuneration

The members of this committee are all independent non-executive directors:

• Christopher Rodrigues (Chairman)
• Sir Ian Robinson
• John Jarvis
• Henry Staunton

Terms of reference
Remuneration consultants