Committees

Audit Committee

Patrick Neville (Committee Chairman), Charles McKenna, Richard Parkin. 

Terms of reference (pdf 146KB)

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Claims Decisions Committee

One executive director and any two non-executive directors, to be decided on a meeting-by-meeting basis.

Terms of reference (pdf 38KB)

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Remuneration and Human Resources Committee

Helen Parker (Committee Chairman), Marshall Bailey, Richard Parkin.

Terms of reference (pdf 175KB)

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Nomination and Governance Committee

Marshall Bailey (Committee Chairman), Charles McKenna, Caroline Rainbird, Helen Parker.

Terms of reference (pdf 165KB) 

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Risk Committee

Charles McKenna (Committee Chairman), Patrick Neville, Richard Parkin.

Terms of reference (pdf 153KB)