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 |  |
|
|
| Nick Hood (Senior INED) |  |
 |
|
| Robin Bayford | |
|
|
| Sir Stephen Lamport (INED) | |
||
| Christopher Legge | |
||
| Simon Miller (INED) | |
|
|
| Simon Still | |
||
| Jock Worsley (INED) | |
|
|
Key
Chairman –
Committee Member –
Usually In Attendance –
INED = Independent Non-Executive Director