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Corporate Governance

Detailed below are the Board members and the composition of the Board Committees. To read more about any of the committees, click on committee names in this chart. To learn more about our Board Members, click on the Director's name in this chart.

  Board Audit
Remuneration Committee
S Ellard      
C-P Forster
D Dayan
M Flowers

N Young *
A Lewis

(* Chairman)

Title Size File type
Audit Committee 247KB Audit Committee, 247KB, opens in a new window
Nomination Committee 411KB Nomination Committee, 411KB, opens in a new window
Remuneration Committee 310KB Remuneration Committee, 310KB, opens in a new window
Memorandum and Articles of Association 439KB Memorandum and Articles of Association, 439KB, opens in a new window
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