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Board Committees

To assist in the proper discharge of its corporate governance responsibilities, the Board has established the following standing committees, comprised of the following members:

Audit Committee

• David Richardson (Chairman of the Committee)
• Simon Laffin
• Clare Hollingsworth 
• Jenefer Greenwood

Disclosure Committee

• Simon Laffin 

Nominations Committee

• Simon Laffin (Chairman of the Committee)
• Clare Hollingsworth
• David Richardson
• Jenefer Greenwood

Remuneration Committee

• Clare Hollingsworth (Chairman of the Committee)
• Simon Laffin 
• David Richardson
• Jenefer Greenwood

In relation to these Committees, the Board is aware that Non-Executive Directors serve on all Committees. This is a necessary consequence of the relatively small size of the Board.

The Board has adopted, reviewed and updated detailed terms of reference of each of these Committees.

Full details of those terms of reference are set out in the Company's Corporate Governance Compliance Statement. Please click here to view this document.