Name Position Audit and Risk
Committee
Remuneration
Committee
Nomination
Committee
Neil Goulden Chairman     Chair
Andrew McIver Chief Executive Officer      
Keith Laslop Chief Financial Officer       
Nigel Brewster Non-Executive Director Chair Member  
David Danziger Non-Executive Director Member   Member
Paul Pathak Non-Executive Director   Member  
Jim Ryan Non-Executive Director Member    
Colin Sturgeon Non-Executive Director   Chair Member