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: