Remuneration and Nomination Committee
Timothy Rice (Chairman), Andrew Boyce
To determine the remuneration packages of the executive directors, approve and share option proposals for other employees and undertake investigations regarding any potential disciplinary matters regarding board members.
Charles Irving-Swift (Chairman), Robert Goddard
To monitor the integrity of the financial statements and any formal announcements relating to financial performance, reviewing significant financial reporting judgments therein.
To review internal financial controls and internal control, along with management of strategic risks.
Overseeing the company’s relations with the external auditor.
Yuri Zhuk (Chairman), Philip Kirkham, Robert Goddard
To review all matters relating to intellectual property including patents, trademarks and so on. It is also responsible for non-disclosure agreements and joint development agreements designed to protect and develop intellectual property.
Robert Goddard (Chairman), Philip Kirkham, Peter Davenport
To identify the strategic, operational and financial risks to which the Group may be exposed and recommend how these may be avoided, mitigated, insured against or some combination of these.
Reports & Documents
Our Annual Reports and Company Documents are available online.