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Committee Members:

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

Terms of Reference

Download the Nomination committee terms of reference

Full Report

Read the full report on page 93-97 of the 2022 Annual Report


The principal duties of the Nomination Committee are to:

  • Keep under review the structure, size and composition of the Board, including the skills, knowledge and experience required by it.
  • Keep under review the time commitments required from Non-executive Directors.
  • Consider succession planning for the Directors and other senior managers, giving due weight to the achievement of diversity in its widest sense.
  • Identify and nominate candidates to fill any vacancies arising in Board positions.