Remuneration Committee
Mr D A L Joyce (Chair)
Mr I D Coull
Mr M J Le May
Mr M T Davies
Mr M J Egglenton
Audit Committee
Mr M J Egglenton (Chair)
Mr I D Coull
Mr M J Le May
Mr D A L Joyce
Nomination Committee
Mr M Davies (Chair)
Mr M T Davies
Mr M J Le May
Mr D A L Joyce
Senior Independent Director
Mr M J Le May
Corporate Governance Downloads
Separation of Responsibility of Chairman & Chief Executive (12KB)
Terms of Reference - Audit Committee (92KB)
Terms of Reference - Nominations Committee (12KB)
Terms of Reference - Remuneration Committee (12KB)