Board committees
The Board has delegated certain of its functions and responsibilities to the following Committees of the Board
The Remuneration Committee
Dr Martin Knight (Chairman)
Mr Mark Rowan
Dr David Allen
Download the Remuneration Committee terms of reference
The Audit Committee
Mr Mark Rowan (Chairman)
Dr Paul Atherton
Download the Audit Committee terms of reference
The Nomination Committee
Dr Martin Knight (Chairman)
Dr Paul Atherton
Mr Mark Rowan
Download the Nomination Committee terms of reference
