BOARD & COMMITTEES
Jump to a section below to find out about how we operate:
Our Board is made up of Executive and Non-executive Directors,
details for each of which can be found below.
Click here for the formal roles and
responsibilities of the Chairman and Chief Executive.
How the Board operates
An explanation of how the Board operates is contained within the
Corporate Governance Report of the Annual Review. The
terms of reference for the Worldwide Executive Committee can be
Worldwide Executive Committee
In addition to the Executive Directors and the Company Secretary
the following Senior Managers sit on the Worldwide Executive
Committee (WEX), the terms of
reference for which can be found here.