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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
Nick Hood (Senior INED) Chairman Committee member Chairman
Sir Stephen Lamport (INED) Committee member Committee member Committee member
Simon Miller (INED) Committee member Committee member Committee member
Jock Worsley (INED) Committee member Chairman Committee member
Angela Knight (INED) Committee member - Committee member

Key

Chairman – Chairman
Committee Member – Committee member

INED = Independent Non-Executive Director