Descriptions of the responsibilities of the members of the Board of directors, and details of Committees of the Board, are as follows:
Directors
The Directors, all of whom are non-executive, are Graham Taylor, Laurence Bassini, David Fransen and Stuart Timperley.
Committees of the Board
The Group operates the following Committees of the Board, for which the membership consists of various Non-Executive Directors:
- Finance & Audit Committee (Chairman: David Fransen)
- Remuneration Committee (Chairman:Stuart Timperley)