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.

DirectorRemunerationAuditNominations
Nick Hood (Senior INED)
Sir Stephen Lamport (INED)
Simon Miller (INED)
Jock Worsley (INED)
Angela Knight (INED)

Key

Chariman -
Committee Member -

INED = Independent Non-Executive Director