Board Committees

The Board of Directors has established three Board Committees broadly in line with the provisions of the UK’s Corporate Governance Code:

The members of each Board Committee are appointed by the Board of Directors. Each Board Committee has Terms of Reference under which authority is delegated by the Board.


Remuneration Committee


Tony Parker: Senior Independent Director

Andrew Bartlett: Non Executive Director

Rob Nicolella: Non Executive Director

To download the Remuneration Committee Terms of Reference, please click here.

Audit and Compliance Committee


Tony Parker: Senior Independent Director

Andrew Bartlett: Non Executive Director

To download the Audit and Compliance Committee Terms of Reference, please click here.


Nomination Committee


The Nomination Committee will be constituted by the Board of Directors from time to time, as required. When constituted, the Nomination Committee shall comprise of at least two directors and at least one member shall be an independent non-executive director.

To download the Nomination Committee Terms of Reference, please click here.

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