The terms of reference of the Audit and Risk, Safety and Sustainability, Nomination and Remuneration Committees are set out below. All Committees are supported by the Company Secretary or nominee.
Chaired by Stephen Billingham, the Committee's other members are Barbara Moorhouse, Michael Lucki and Stuart Doughty.
Responsibilities
Terms of reference of the Audit and Risk Committee
Chaired by Anne Drinkwater, the Committee's other members are Barbara Moorhouse, Michael Lucki and Philip Aiken. (Phil Aiken was a member until 20 July 2021).
Responsibilities
Terms of reference of the Remuneration Committee
Chaired by Charles Allen, the Committee's other members are Stuart Doughty, Stephen Billingham and Barbara Moorhouse.
Responsibilities
Terms of reference of the Nomination Committee
Chaired by Stuart Doughty, the Committee's other members are Leo Quinn, Anne Drinkwater and Louise Hardy.
Responsibilities
Terms of reference of the Safety and Sustainability Committee