Board committees

Board committees

Audit Committee
Nick Rose (Chairman)
Ian Tyler
Paula Rosput Reynolds

View the terms of reference of the Audit Committee.

View Non Audit Services Policy

Corporate Responsibility Committee
Ian Tyler (Chairman)
Harriet Green
Chris Grigg

View the terms of reference of the Corporate Responsibility Committee.

Nominations Committee
Sir Roger Carr (Chairman)
Elizabeth Corley
Chris Grigg
Harriet Green
Nick Rose
Paula Rosput Reynolds
Ian Tyler

View the terms of reference of the Nominations Committee.

Remuneration Committee
Paula Rosput Reynolds (Chairman)
Elizabeth Corley
Nick Rose

View the Directors Remuneration Policy

View the terms of reference of the Remuneration Committee.

Section 430(2B) disclosure CEO retirement.

Non-Executive Directors Fees Committee
Sir Roger Carr (Chairman)
Philip Bramwell
Ian King
Jerry DeMuro

View the terms of reference of the Non-Executive Directors' Fees Committee.