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Annual General Meeting
Our 2020 AGM was broadcast from Waterside House on Friday, 3 July 2020. A full playback of the meeting is now available to view on our AGM Information page.

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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 RoleAuditRemunerationNomination
Archie NormanChairman
         X       C
Steve RoweCEO

Andy HalfordSenior Independent Director   C
Alison BrittainNon-executive director    X
Andrew FisherNon-executive director 
         C       X
Katie BickerstaffeNon-executive director 
         X       X
Pip McCrostieNon-executive director    X
Justin KingNon-executive director 


Committee Terms of Reference:

*Meets as required.