Audit Committee

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

Terms of reference (pdf 146KB)

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)

Remuneration and Human Resources Committee

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

Terms of reference (pdf 175KB)

Nomination and Governance Committee

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

Terms of reference (pdf 165KB) 

Risk Committee

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

Terms of reference (pdf 153KB)