Corporate Governance

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

Corporate Governance Downloads

Committee Members (48KB) 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)