Board Committees

Audit Committee

Members

Michael Peacock (Chairman)

Tom Russell (Non-Executive Director)

To view the Terms of Reference, please click here.

Remuneration Committee

Members

Michael Peacock (Chairman

Tom Russell (Non-Executive Director)

To view the Terms of Reference, please click here.

Nomination Committee

Members

Matthew Peacock (Chairman)

Michael Peacock

Tom Russell

To view the Terms of Reference, please click here.

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