The Board operates under Matters Reserved to it, the full text of which can be viewed via the link below:

Matters Reserved to the Board


The principal Board Committees are the Audit Committee, the Remuneration Committee, the Nominations Committee and the Disclosure Committee. For the full Terms of Reference for each Committee select a link below:

Audit Committee Terms of Reference

Remuneration Committee Terms of Reference

Nominations Committee Terms of Reference

Disclosure Committee Terms of Reference


The Chairman and Group Chief Executive operate under separate job specifications, copies of which are found via the following links:

Roles and Responsibilities of the Chairman

Roles and Responsibilities of the Chief Executive


The Service Agreements for the Executive Directors can be accessed via the following links:

Stephen Bird

Andrea Rigamonti


The Letters of Appointment for the Chairman and the Non-Executive Directors can be accessed via the following links:

Ian McHoul

Richard Tyson

Caroline Thomson

Erika Schraner

Teté Soto

Anna Vikström Persson

Graham Oldroyd

Stephen Harris


Martin Green - Section 430 disclosure


Articles of Association