Board Committees
The Board has delegated certain responsibilities to Committees in line with the provisions of the UK Corporate Governance Code and to facilitate the business of the Company.
C = Chairman X = Member
|
|
Audit Committee |
Nomination Committee |
Remuneration Committee |
CR Committee |
Technical Advisory Committee |
| Nicholas Smith |
|
C |
X |
|
|
| Ronald Blakely |
C |
X |
X |
|
|
| Lyndon Powell |
|
X |
X |
C |
|
| Nicholas Cooper |
|
X |
|
|
X |
| Bill Schrader |
X |
|
|
X |
X |
| Alan Booth |
X |
|
X |
X |
C |
| Vivien Gibney |
|
|
C |
X |
|