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Committees

Audit, nominations & remuneration

The Board has three established committees for audit, nominations and remuneration, as well as the sustainability committee. The committees have terms of reference all of which are reviewed at least biannually by the Board.

Audit committee

Audit terms of reference

Tracey James

Chair

Independent Non-Executive Director

David Lawther

Committee Member

Senior Independent Non-Executive Director

Richard Bradford

Committee Member

Independent Non-Executive Chair

Remuneration committee

Renumeration terms of reference
Renumeration policy

David Lawther

Chair

Senior Independent Non-Executive Director

Tracey James

Committee Member

Independent Non-Executive Director

Richard Bradford

Committee Member

Independent Non-Executive Chair

Nominations committee

Nominations terms of reference

Richard Bradford

Chair

Independent Non-Executive Chair

Tracey James

Committee Member

Independent Non-Executive Director

David Lawther

Committee Member

Senior Independent Non-Executive Director

Sustainability committee

Sustainability terms of reference

Oliver Whittaker

Chair

Chief Financial Officer

Matthew Wragg

Committee Member

Chief Executive Officer

Tracey James

Committee Member

Independent Non-Executive Director

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