Remuneration Committee
Timothy P. Noble (Chair)
Peter M. B. Bucher

The remit of the Remuneration Committee is to determine the terms and conditions, including annual remuneration of executive directors.

Audit Committee
Timothy P. Noble (Chair)
Peter M. B. Bucher

The Audit Committee receives and reviews reports from management and from the group’s auditors relating to the interim and annual accounts and the accounting and internal control systems in use throughout the group. The committee has unrestricted access to the auditors.