Remuneration Committee

  • John Munro

    Independent non-executive director
  • Brian Beamish

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • David Morgan

    Independent non-executive director
  • Gregor Mowat

    INDEPENDENT NON-EXECUTIVE DIRECTOR

Nomination Committee

  • David Morgan

    Independent non-executive director
  • Brian Beamish

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • Gregor Mowat

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • John Munro

    independent non-executive director

Audit Committee

  • Gregor Mowat

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • Brian Beamish

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • John Munro

    Independent non-executive director

Safety and Sustainable Development Committee

  • Brian Beamish

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • David Morgan

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • Gregor Mowat

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • John Munro

    Independent non-executive director
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