Remuneration Committee

The Remuneration Committee comprises three non-executive directors; Kevin Nolan (as Chair), Keith Butler-Wheelhouse and Trevor Brown. The committee meets when necessary, at least twice per year, and is responsible for determining the remuneration packages of the executive directors and of the Chairman.

The terms of reference for the Remuneration Committee can be found here:

Remuneration Committee - Terms of Reference

The report of the committee is included within the Company's Annual Report.