Committees of The Board
The Board has three standing committees: the Nominations Committee, the Audit Committee and the Remuneration Committee.
The table below sets out each Committee's membership.
Director |
Remuneration | Audit | Nominations |
|---|---|---|---|
| Jamie Matheson | ![]() |
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| Nick Hood (Senior INED) | ![]() |
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| Robin Bayford | ![]() |
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|
| Sir Stephen Lamport (INED) | ![]() |
||
| Christopher Legge | ![]() |
||
| Simon Miller (INED) | ![]() |
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| Simon Still | ![]() |
||
| Jock Worsley (INED) | ![]() |
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Key
Chairman – 
Committee Member – 
Usually In Attendance – 
INED = Independent Non-Executive Director

