Corporate Governance

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)