Committees
Audit Committee Members
- Patrick Neville (Committee Chairman)
- Charles McKenna
- Richard Parkin
- Nicky Morgan
Terms of reference (pdf 146KB)
Claims Decisions Committee Members
One executive director and any two non-executive directors, to be decided on a meeting-by-meeting basis.
Terms of reference (pdf 38KB)
Remuneration and Human Resources Committee Members
- Helen Parker (Committee Chairman)
- Marshall Bailey
- Richard Parkin
- Wendy Williams
Terms of reference (pdf 175KB)
Nomination and Governance Committee Members
- Marshall Bailey (Committee Chairman)
- Charles McKenna
- Caroline Rainbird
- Helen Parker
Terms of reference (pdf 165KB)
Risk Committee Members
- Charles McKenna (Committee Chairman)
- Patrick Neville
- Richard Parkin
- Nicky Morgan
- Wendy Williams
Terms of reference (pdf 153KB)