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 Advisory
Committee
Bill Schrader  X C X X
Nicholas Cooper X
Bill Higgs X
Ronald Blakely C X X
Carol Bell X C X
Alan Booth X X X C
David Davies X
Vivien Gibney X X C

Committees