About Us
Nominations Committee
The Board has established a number of Committees and provides sufficient resources to enable them to undertake their duties. Summaries of the role and terms of reference of each Committee are available by navigating through the tabs below.
The Nominations Committee is currently made up of:
Chairman: Rod Perry
Members: Stephen Box, Tim Bristow, Lord Moonie, and John Davy
Responsibilities
The Nominations Committee will meet as required and make recommendations to the Board on new appointments to the Board. The Nominations Committee is responsible for reviewing, from time to time, the structure of the Board, determining succession plans for directors and senior management and identifying and recommending suitable candidates for appointment as directors.
Other Information
The Combined Code recommends that a majority of the nominations committee should be non-executive directors and independent for Combined Code purposes. The Company considers that it complies with the Combined Code recommendations in relation to the Nominations Committee. The Terms of Reference for the Nominations Committee are also available here.
Latest report
Annual Report
Read about our success last year and how we aim to take our winning strategy and push for growth in 2008.
Annual Report 2007 (6 Mb PDF)