Board Committees

Nomination Committee

Nomination Committee members:

• John Clare (Chairman)
• Manjit Wolstenholme
• Tony Hales

View the Nomination Committee Terms of Reference

Audit Committee

Audit Committee members:

• Manjit Wolstenholme (Chairman)
• Tony Hales
• Philip Newton

View the Audit Committee Terms of Reference

Remuneration Committee

 Remuneration Committee members:

• Philip Newton (Chairman)
• Manjit Wolstenholme
• Tony Hales

View the Remuneration Committee Terms of Reference

Responsible Business Committee

Responsible Business Committee members:

• Philip Newton (Chairman)
• Xavier Pullen

View the Responsible Business Committee Terms of Reference