Board Committees
The four principal Board Committees are the Executive, Audit, Remuneration and Nomination Committees. The purpose of the Executive Committee is to monitor every aspect of the Group's businesses on a continuing basis and to analyse and plan all business proposals in detail for submission to and consideration by the Board. The Board has delegated full authority to the Executive Committee subject to a list of matters which are reserved for decision by the full Board. The Executive Committee meets monthly and more frequently when required. Membership of each committee is denoted by a red dot. The chairman of each committee is denoted by a blue dot.
Chairman
Member
| Executive Committee |
Audit Committee  |
Nomination Committee |
Remuneration Committee | |
|---|---|---|---|---|
| Mark Powell | |
|
||
| Andy Pomfret | |
|
||
| Ian Buckley | |
|||
| Paul Chavasse | |
|||
| Richard Lanyon | |
|||
| Paul Stockton | |
|||
| James Barclay | |
|
| |
| Caroline Burton |  |
|
|
|
| Giles Coode-Adams | |
|
|
|
| Oliver Corbett | |
|
| |
| David Harrel | |
|
| |
| Mark Robertshaw | |
|
| |
To view PDFs you need the Adobe Acrobat Reader. This program is available free of charge from the Adobe website. If you need to convert the PDF files to an accessible format, please go to Access Adobe.