The audit committee, which meets twice a year, is chaired by Graham Cole and comprises both the Non-Executive Directors. The purpose of the committee is to ensure the preservation of good financial practices throughout the Group; to monitor that controls are in force to ensure the integrity of financial information; to review the interim and annual financial statements; and to provide a line of communication between the Board and the external auditors.

Remuneration Committee

The remuneration committee, which meets at least once a year, is chaired by Graham Cole and comprises both the Non-Executive Directors. It is responsible for the Executive Directors’ remuneration, other benefits and terms of employment, including performance related bonuses and share options.


Nominations Committee

The nominations committee, which meets as required, is chaired by Graham Cole and comprises both the Non-Executive Directors and Stephanie Manuel. The duty of the nominations committee is to make recommendations to the Board on all board appointments, whether executive or non-executive.