About us

About us
- Our Board
- Our history
- Our group structure
- Our brands
- Our vision, strategy and values
- Our strategic partnerships
- Corporate governance
  - Annual information update
  - Board committees
    - The Allotment Committee
    - The Audit Committee
    - The Nomination Committee
    - The Remuneration Committee
  - Policies
- Regulatory information

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:

Rebecca Collinson

The Remuneration Committee's Terms of Reference