Committees
The committees have been established under the overall direction of the Board. The chairmanship, membership and terms of reference of each committee are reviewed on an annual basis. Terms of Reference of the committees can be found within the Downloads panel on the right hand side of this page. Biographies of the Directors can be found within this section – use the left hand navigation to select an option.
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 Committee Membership and Role |
| Name |
Status |
Audit |
Remuneration |
Nomination |
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Bob Wigley |
Chairman, Non-Executive Director |
|
 |
Chairman |
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Mike Pocock |
Group CEO, Executive Director |
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Tony Bates |
Group CFO, Executive Director |
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Elizabeth G Chambers |
Non-Executive, Independent Director |
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John Coghlan |
Non-Executive, Independent Director |
Chairman |
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Toby Coppel |
Non-Executive, Independent Director |
|
Chairman |
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Carlos Espinosa de los Monteros |
Non-Executive, Independent Director |
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Kathleen Flaherty |
Non-Executive, Independent Director |
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Richard Hooper |
Non-Executive, Senior Independent Director |
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