The Committees

The Board has established four committees, some of which have roles that are prescribed under the UK Corporate Governance Code, with the aim of supporting the Board in fulfilling its responsibilities. These are the Audit & Risk, People & Governance, Remuneration and Operational Effectiveness & Resilience committees.

Audit & Risk Committee

The Audit & Risk committee has a role prescribed under the UK Corporate Governance Code, with the aim of supporting the Board in fulfilling its responsibilities.

Membership
Jayne Scott (Chair)
Siobhan Duffy
John Crackett

Audit & Risk Committee 2024

Date of Meeting Minutes
11.11.2024 View Minutes
People & Governance Committee

The People & Governance committee has a role prescribed under the UK Corporate Governance Code, with the aim of supporting the Board in fulfilling its responsibilities.

Membership
Dr Paul Golby (Chair)
Hannah Dixon (SID)
Siobhan Duffy
Emma Fitzgerald

People & Governance Committee 2026

Date of Meeting Minutes
21.01.2026 View Minutes

People & Governance Committee 2024

Date of Meeting Minutes
05.11.2024 View Minutes
Remuneration Committee

The Remuneration committee has a role prescribed under the UK Corporate Governance Code, with the aim of supporting the Board in fulfilling its responsibilities.

Membership
Paul Plummer (Chair)
Hannah Nixon (SID)
Jayne Scott
John Linwood
Siobhan Duffy

Remuneration Committee 2026

Date of Meeting Minutes
21.01.2026 View Minutes
Operational Effectiveness & Resilience Committee

The Operational Effectiveness & Resilience committee has a role prescribed under the UK Corporate Governance Code, with the aim of supporting the Board in fulfilling its responsibilities.

Membership
John Linwood (Chair)
Emma FitzGerald
John Crackett
Paul Plummer

Operational Effectiveness & Resilience Committee 2024

Date of Meeting Minutes
12.11.2024 View Minutes