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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 RoleAuditRemunerationNominationESG
Archie NormanChairman
XC
Stuart MachinCEO



Katie Bickerstaffe
Co-CEO



Eoin TongeGroup CFO & Chief Strategy Officer




Andy HalfordSenior Independent DirectorX
X
Sapna SoodNon-executive director    
    X    X
Andrew FisherNon-executive director 
CX
Tamara IngramNon-executive director 
X   X   C
Justin KingNon-executive director 
X

X
Evelyn BourkeNon-executive directorC
X
Fiona Dawson
Non-executive director

X
Ronan DunneNon-executive director   X
       X

Committee Terms of Reference:

*Meets as required.