Board committees

Our Board committees are constituted with appropriate terms of reference which are reviewed annually. They comply with the UK Corporate Governance Code.

Paper cut into an artistic design.

Matters reserved for the Board

The Board is supported by a number of committees, each of which has been established in line with governance practice and has its own Terms of Reference and annual work programme. 

After each committee meeting, each committee chair reports back to the next Board meeting. This facilitates the communication between directors and ensures that all aspects of the Board’s mandate have been addressed.

Committee membership, duties and terms of reference

Audit Committee

Nominations Committee

Remuneration Committee

Sustainable Development Committee


Governance contact