Remuneration Committee
Michael Thomas Davies (Chair)
John Hindle Holt
Malcolm John Le May
David Anthony Langford Joyce
Sir Nigel Rudd
Audit Committee
John Hindle Holt (Chair)
Michael Thomas Davies
Malcolm John Le May
David Anthony Langford Joyce
Nomination Committee
Sir Nigel Rudd (Chair)
John Hindle Holt
Michael Thomas Davies
Malcolm John Le May
David Anthony Langford Joyce
William Whitteron Rhodes
Corporate Governance Downloads
Committee Members (48KB)
Terms of Reference - Audit Committee (92KB)
Terms of Reference - Nominations Committee (12KB)
Terms of Reference - Remuneration Committee (12KB)