The Board

The Board is currently comprised of the Chair, two executive directors and three non-executive directors.

Click here to see the Board of Directors.

 


 

Audit Committee

Members

Dr. Frank Blin CBE (Chair)
Philip Rogerson (Non-Executive Director)
Tom Skelton (Non-Executive Director)
Rob Woodward (Non-Executive Director)

To view the Terms of Reference, please click here.

 


 

Remuneration Committee

Members

Philip Rogerson (Chair)
Dr. Frank Blin CBE (Non-Executive Director)
Tom Skelton (Non-Executive Director)
Rob Woodward (Non-Executive Director)

To view the Terms of Reference, please click here.

 


 

Nominations Committee

Members

Rob Woodward (Chair)
Dr. Frank Blin CBE (Non-Executive Director)
Philip Rogerson (Non-Executive Director)
Tom Skelton (Non-Executive Director)

To view the Terms of Reference, please click here.