Corporate Governance

The membership of the Board Committees is as follows:

Audit Committee Renumeration CommitteeNominations Committee
N T Gourlay (Chairman)N W Hollingworth (Chairman)R C Wright (Chairman)
R C WrightR C WrightN T Gourlay
N W HollingworthN T GourlayN W Hollingworth
S G M Caffyn

Please find links to the terms of reference for each committee below: