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: