Nomination committee

The nomination committee comprises four independent non-executive directors and the Chief Executive.

Members

Ian Tyler (Chair)
Iain McLaren

Peter Kallos
Keith Lough
Simon Thomson

Roles and responsibilities

The role of the nomination committee 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; and
  • facilitating an annual performance evaluation to ensure that all members of the Board are effectively discharging and devoting sufficient time to their duties and responsibilities.

Download the nomination committee's terms of reference PDF 0.14MB

Read more about the committee in the 2014 Annual Report and Accounts 

Key contact

Duncan Wood, Company Secretary
Contact
T: +44 131 475 3000