Anthony Cann – Chairman
Andrew Brent
Dennis Millard
John Worby 

The Remuneration Committee, which met five times during the year, is chaired by Anthony Cann and its other members are Andrew Brent, Dennis Millard and John Worby. At the invitation of the Committee, the Group Chief Executive, Group Financial Officer, HR Director and representatives of its external independent adviser may attend meetings. The Committee’s principal responsibility is to determine and recommend to the Board the remuneration of executive directors and the Chairman. It also monitors the level and structure of remuneration for senior management and seeks to ensure that remuneration packages are designed to attract, retain, and motivate executive directors and senior management to run the Company successfully. The remuneration of the non-executive directors is determined by the Chairman and the executive directors. 

Click here for Remuneration Committee terms of reference (pdf download)  
Click here for Remuneration Report (pdf download)