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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


Humphrey SingerCFO


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

       X

Committee Terms of Reference:

*Meets as required.