The purpose of the Remuneration Committee is to establish a formal and transparent procedure for developing policy on executive remuneration and to set the remuneration packages of individual directors, as required by Principles P, Q and R of the UK Corporate Governance Code.
No member of the Committee shall ever participate in a discussion concerning his or her own remuneration
The following Directors are appointed to the Committee:
Name | From: |
---|---|
David Stead | 29 October 2021 |
Greg Hodder | 29 October 2021 |
Luke Kingsnorth (Chair) | 29 October 2021 |