The Board Committees

Responsible for the overall leadership and corporate governance of the Group.

Executive Committee

Assists the Chief Executive in the performance of his duties and is responsible for the day to day management of the operations of the Group

Membership

Andy Bruce (Chair) - CEO

Robin Gregson - Finance Director

Nigel McMinn - MD of Motor Division

Audit & Risk Committee

Ensures that the group’s financial performance is properly monitored, controlled and reported.

Membership

W. Holmes (Chair) - Independent Non-Executive Director

P.M. White - Non-Executive Chairman

R.S. Walker - Independent Non-Executive Director

Sally Cabrini - Independent Non-Executive Director

Remuneration Committee

The Remuneration Committee is responsible for reviewing and recommending the framework and policy for remuneration of the executive directors and of senior management.

Membership

R. S. Walker (Chair) - Independent Non-Executive Director

P.M. White - Non-Executive Chairman

W. Holmes - Independent Non-Executive Director

Sally Cabrini - Independent Non-Executive Director

Nomination Committee

The Nomination Committee is responsible for assisting the Board in the formal selection and appointment of directors (including non-executive directors) and considers succession planning for the Board.

Membership

P. M. White (Chair) - Non-Executive Chairman

W. Holmes - Independent Non-Executive Director

R. S. Walker - Independent Non-Executive Director

Sally Cabrini - Independent Non-Executive Director

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