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)