The Audit Committee

Members of the Audit Committee:

Nigel Richens (chair)

Malcolm Diamond MBE

Bill Wilson

The Audit Committee meets at least twice a year with the Group's Auditor and as otherwise required. Its duties are to:

  • Monitor the integrity of the financial statements;
  • Review the quality of the Group's internal controls, ethical standards and risk management systems;
  • Review the Group's procedures for detecting and preventing bribery and fraud; corruption, sanctions and whistleblowing
  • Ensure that the financial performance of the Group is properly reported on and monitored, including reviews of the annual and interim accounts, results announcements and accounting policies; and
  • Oversee the relationship with the Group's external Auditor.

See our Corporate Governance Report in our 2018 Annual Report for more information

Audit Committee Terms of Reference

The Nomination Committee

Members of the Nomination Committee

Malcolm Diamond MBE (chair)

Nigel Richens

Bill Wilson

The Nomination Committee reviews the size, structure and composition of the Board and ensures adequate succession planning for both the Board and senior management team. The Committee meets as required.

Nomination Committee Terms of Reference

The Remuneration Committee

Members of the Remuneration Committee:

Bill Wilson (chair)

Malcolm Diamond MBE

Nigel Richens

The Remuneration Committee meets at least once a year to determine and agree remuneration packages and other employee benefits.

Read our Corporate Governance Report in our 2018 Annual Report for more information

Remuneration Committee Terms of Reference

Directors' Remuneration Policy

AIM Compliance and Corporate Governance

Members of the AIM Compliance and Corporate Governance Committee:

Nigel Richens (chair)

Malcolm Diamond MBE

Bill Wilson

Bryce Brooks

Russell Cash

The AIM Compliance and Corporate Governance Committee usually meets twice a year and has responsibility for establishing, reviewing and monitoring the Group’s procedures and controls for ensuring compliance with the AIM Rules and the timely disclosure of information to satisfy the Group’s legal and regulatory obligations.

AIM Compliance and Corporate Governance Committee Terms of Reference