Members: Nicholas Wrigley (Committee Chairman), Jonathan Davie, Marion Sears, Rachel Kentleton, Nigel Mills and Simon Litherland.
The Nomination Committee’s key duties are:
To review the structure and size of the board and if appropriate make recommendations for change;
Succession planning for the Board and other senior Directors;
Reviewing the leadership needs of the Company; and
Nominating candidates to fill any Board vacancies.
Nomination Committee Terms of Reference.