Corporate Governance

The membership of the Board Committees is as follows:

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

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