About Us

Sub-Committees of the Board:


Executive Committee:

Meets formally every month to send recommendations and consider issues to be put to the board of directors. Informal meetings would be held as appropriate
  • G Orbell
  • J A Heath
  • J Rachmantio

Audit Committee:

Meets twice a year to consider interim and final accounts for each financial period.
  • M Nobbs - Chairman
  • S Davis
  • P Alexander

Remuneration Committee:

Considers senior personnel and overall personnel budget compensation packages including incentive schemes
  • S Davis - Chairman
  • M Nobbs
  • I Habibie

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