Corporate Governance

The membership of the Board Committees is as follows:

Audit Committee Renumeration Committee Nominations Committee
N T Gourlay (Chairman) N W Hollingworth (Chairman) R C Wright (Chairman)
R C Wright R C Wright N T Gourlay
N W Hollingworth N T Gourlay N W Hollingworth
    S G M Caffyn

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