Nomination and Governance Committee

We seek to create an open, diverse and inclusive working environment which we believe will maximise the drive, commitment and performance of our employees to work together in the achievement of our strategic goals.

ALAN DICKINSON
Chairman of the Nomination and Governance Committee

The Nomination and Governance Committee reviews the structure, size and composition (including the balance of skills, knowledge and experience) of the Board and its committees, and reviews succession planning for the Board.

The Committee comprises:

Alan Dickinson (Chair)

Ian Barlow

June Barnes

Jon Di-Stefano