The nomination committee currently comprises Sir Bill Gammell and two independent non-executive directors, Todd Hunt and Iain McLaren.
The UK Corporate Governance Code requires there to be a formal, rigorous and transparent procedure for the appointment of new directors, which should be meritocratic and made against objective criteria. For this purpose, the Board has established the nomination committee, whose role includes considering the composition, balance and skills of the Board and making recommendations to the Board on these matters, on the appointment of new directors and on the reappointment and orderly succession of existing directors. The nomination committee also takes into account the benefits of diversity on the Board.
Terms of Reference
View our Nomination Committee Terms of Reference (PDF)
Committee Members
 |
Todd Hunt |
 |
Iain McLaren |
 |
Sir Bill Gammell |