About us

• Group overview
• Our customers
• Our structure
• Our strategy
• Our board
• Our history
• Corporate governance
  • Annual information updates
  • Board committees
    • The Audit Committee
    • The Remuneration Committee
    • The Nomination Committee
  • Policies
• Our locations

The Remuneration Committee

The Remuneration Committee is a Committee of the Board and is primarily responsible for developing and implementing the Company's Remuneration Policy, setting the remuneration and benefits packages of directors, monitoring and reviewing the design and operation of the Company's share incentive plans.

The Committee meets as and when required, but at least every quarter.

Membership of the Committee is:

• Graham Holden (Chairman)
• Tony Illsley
• Martin Towers

Committee meetings are also attended by the following people, by invitation:

• Bill Halbert
• Rebecca Collinson (HR Director)