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 Corporate Responsibility
Committee
Nomination Committee Remuneration Committee Technical and Reserves
Committee
Bill Schrader  X  C  X  X
Nicholas Cooper  X  X
Bill Higgs  X
Ronald Blakely  X  X  X
Carol Bell  X  C  X
Alan Booth  X  X  X  C
David Davies  C  X
Vivien Gibney  X  X  C
Carl Trowell  X  X  X

Committees