Corporate Governance
Detailed below are the Board members and the composition of the Board Committees. To read more about any of the committees, click on committee names in this chart. To learn more about our Board Members, click on the Director's name in this chart.
Board  |
Audit Committee |
Remuneration Committee |
Nomination & Corporate Governance Committee |
Code of Conduct and Ethics | |
|---|---|---|---|---|---|
| Executive Directors | |||||
| Peter Fellner | 
(Chair) |
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| Simon Sturge | |
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| Anthony Weir | |
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| John Slater | |
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 | |||||
| Non-executive Directors | |||||
| George Kennedy |  |
|
|
(Chair) |
|
| Allan Baxter | |
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| Carol Ferguson | |
(Chair) |
|
|
|
| Peter Read | |
|
(Chair) |
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|
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