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Committee Members:

Derek Mapp (chair)
Frank Nelson
Kate Allum
Alison Littley
Iraj Amiri
Will Truman
Angela Rushforth

Terms of Reference

Download the Nomination committee terms of reference

Full Report

Read the full report on page 87-91 of the 2023 Annual Report


The principal duties of the Nomination Committee are to:

  • Regularly review the structure, size and composition of the Board (including its skills, knowledge, experience, length of service and diversity) and make recommendations to the Board with regard to any changes
  • Identify and nominate, for approval by the Board, candidates to fill Board vacancies
  • Review the time commitments required from Non-executive Directors, along with the number of external directorships held, to ensure all duties are being fulfilled
  • Maintain an effective succession plan for the Board and senior management considering the challenges and opportunities facing the Company, along with the skills and expertise needed in the future, while promoting diversity of ethnicity, gender, background and skills.