Investor relations

Corporate governance

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Company documents

Board committees

Audit committee

 

Members:

Tim Elliott (Chairman)
Richard Lapthorne
Nick Cooper
Mark Hamlin

19/07/2016      200KB

Risk and compliance committee

 

Members:

Nick Cooper (Chairman)
Richard Lapthorne
Mark Hamlin
Tim Elliott

19/07/2016      224KB

Remuneration committee

 

Members:

Mark Hamlin (Chairman)
Richard Lapthorne
Nick Cooper
Tim Elliott

23/03/2017      98KB

Nomination committee

 

Members:

Richard Lapthorne (Chairman)
Nick Cooper
Mark Hamlin
Tim Elliott

27/09/2016      92KB