The Board has established five committees and provides sufficient resources to enable them to undertake their duties. Membership of these committees is shown below.
| Audit Committee | Remuneration Committee | Nomination Committee | Sustainability Committee | Risk Committee | |
|---|---|---|---|---|---|
| Non Executive Directors: | |||||
| Sir Rudolph Agnew | Member | Chairman | Chairman | Member | Member |
| Lord Guthrie | - | Member | Member | - | Chairman |
| Jay Hambro | - | - | - | - | - |
| Peter Hill-Wood | Chairman | Member | Member | Member | - |
| Philip Leatham | Member | Member | Member | Chairman | - |
| Executive Directors: | |||||
| Pavel Maslovskiy | - | - | - | - | Member |
| Alfiya Samokhvalova | - | - | - | Member | - |
