Nominations committee 

The nominations committee comprises John Nash, Miles Roberts, James Strachan, Michael Averill and Mike Parish and is chaired by John Nash.

The principal function of the committee is to lead the process for board appointments by reviewing at least annually the structure, size and composition of the board and making recommendations with regard to any changes. This includes evaluation of the balance of skills, knowledge and experience on the board and an annual review of the time required from, and performance evaluation of, non-executive directors. In doing so the committee gives full consideration to succession planning in the context of the challenges and opportunities facing the group.

Terms of reference - nominations committee

Click here to download our terms of reference from our nominations committee.