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 |
|---|---|---|---|
| Nick Hood (Senior INED) |  |
 |
|
| Sir Stephen Lamport (INED) | |
|
|
| Simon Miller (INED) | |
|
|
| Jock Worsley (INED) | |
|
|
| Angela Knight (INED) | |
- | |
Key
Chairman –
Committee Member –
INED = Independent Non-Executive Director