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Committees and Terms of Reference

The Board has four standing committees: the Remuneration Committee, the Audit Committee, the Nominations Committee and the Risk Committee.

The table below sets out each Committee's membership.

Terms of Reference Remuneration Audit Nominations Risk
Director        
Simon Miller (Senior INED)
Sir Stephen Lamport (INED)    
Angela Knight (INED)
Jock Worsley (INED)
David Nicol (INED)      
Jamie Matheson (ED)      
Barry Howard (ED)      

Key

Chairman -
Committee Member -

INED = Independent Non-Executive Director
ED = Executive Director