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
Archie Norman	Chairman		X	C
Steve Rowe	CEO
Humphrey Singer	CFO
Andy Halford	Senior Independent Director	C		X
Alison Brittain	Non-executive director	X		X
Andrew Fisher	Non-executive director		C	X
Katie Bickerstaffe	Non-executive director		X	X
Pip McCrostie	Non-executive director	X		X
Justin King	Non-executive director			X

Committee Terms of Reference:

Audit Committee
Disclosure Committee*
Nomination Committee
Remuneration Committee

_{*Meets as required.}