• Corporate Governance
• Audit Committee
• Share Trading
• Remuneration Committee

Remuneration Committee

The remuneration committee was first established on 26 May 1997. It is comprised of the Boards non-executive directors, Mr John Yeudall (Committee Chairman), Mr Reginald Webb, Mr William Love and Mr Joseph Beal.

The aim of the committee is to maintain a remuneration policy, which governs the remuneration packages of senior executives.