Boards and committees
Audit and Risk Committee
- John Cornish (Chairman)
- James Leigh-Pemberton
- Lord Myners
Nominations Committee
- Lord Rothschild (Chairman)
- Lord Douro
- James Leigh-Pemberton
- Michael Marks
Valuation Committee
- John Cornish (Chairman)
- Lord Myners
- Sandra Robertson
Conflicts Committee
- Lord Douro (Chairman)
- James Leigh-Pemberton
- John Cornish
- Michael Marks
Remuneration Committee
- Lord Douro (Chairman)
- James Leigh-Pemberton
- John Cornish
- Michael Marks
Please click on the PDF documents below to access the Board of Directors' Schedule of Reserved Matters and the board committees' Terms of Reference.
| Report | Format | Size |
|---|---|---|
| Board of Directors Schedule of Reserved Matters |  |
13 KB |
| Audit and Risk Committee Terms of Reference | |
24.3 KB |
| Conflicts Committee Terms of Reference | |
10.4 KB |
| Nominations Committee Terms of Reference | |
13 KB |
| Remuneration Committee Terms of Reference | |
10.7 KB |
| Valuation Committee Terms of Reference | |
15 KB |
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