• Email
  • print
  • Bookmark

Board Committees

The Board has three principal committees.


Audit Committee

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

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

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

Nomination Committee

In addition to the Chairman of the Board, the members of this committee are all independent non-executive directors:

  • Peter Erskine (Chairman)
  • Nicholas Jones
  • Christopher Rodrigues

Terms of reference

Remuneration Committee

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

  • Christopher Rodrigues (Chairman)
  • Peter Erskine
  • John Jarvis
  • Henry Staunton

Terms of reference
Remuneration consultants