Corporate governance
Board Committees:
Governance Committee
Members:
Charles Gregson (Chairman)
Duncan McIntyre
John Titchener
Audit Committee
Members:
Les Owen (Chairman)
Charles Gregson
Duncan McIntyre
Risk & Compliance Committee
Members:
Duncan McIntyre (Chairman)
Charles Gregson
Les Owen
Shaun Parker
Remuneration Committee
Members:
Duncan McIntyre (Chairman)
Charles Gregson
Les Owen
Nomination Committee
Members:
Charles Gregson (Chairman)
Paul Stobart
Les Owen
Matters reserved for the Board
