Board Committees
The Board is supported in discharging its duties by its principal committees, each of which has clear Terms of Reference setting out the responsibilities delegated to them. The current membership of our committees is set out in the table below and full biographies can be viewed by clicking the name of the relevant committee member and can also be found on the 'Our Leadership Team' page.
Committee Membership:
C - Committee Chair
X - Committee Member
| Board Role | Audit | Remuneration | Nomination | ESG | |
| Archie Norman | Chairman | X | C | ||
| Steve Rowe | CEO | ||||
| Eoin Tonge | CFO | ||||
| Andy Halford | Senior Independent Director | C | X | ||
| Sapna Sood | Non-executive director | X | |||
| Andrew Fisher | Non-executive director | C | X | ||
| Tamara Ingram | Non-executive director | X | C | ||
| Justin King | Non-executive director | X | X | ||
| Evelyn Bourke | Non-executive director | X | X | ||
| Fiona Dawson | Non-executive director | X |
Committee Terms of Reference:
*Meets as required.