Committees

Audit Committee

Philip Wallace (Committee Chairman), Rosalind Reston, Paul Stockton, Max Taylor

Terms of reference (PDF 38KB)

Claims Decisions Committee

One executive director and any two non-executive directors, to be decided on a meeting-by-meeting basis.

Terms of reference (PDF 24KB)

Remuneration Committee

Max Taylor (Committee Chairman), Lawrence Churchill, Jayne Nickalls, Philip Wallace

Terms of reference (PDF 22KB)

Nomination Committee

Lawrence Churchill (Committee Chairman), Tony Ashford, Mark Neale, Ros Reston

Terms of reference (PDF 23KB)

Contingencies Planning Committee

Tony Ashford (Committee Chairman), Liz Barclay, Kate Bartlett, Jayne Nickalls, Rommel Pereira, David Weymouth

Terms of reference (PDF 21KB)