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Committee Members:

Alison Littley (chair)
Iraj Amiri
Angela Rushforth
Will Truman

Terms of Reference

Download the Remuneration committee terms of reference

Full Report

Read the full report on pages 88 to 106 of the 2025 Annual Report

 

ROLE AND RESPONSIBILITIES plus

The Committee’s principal responsibilities are to:

  • Recommend to the Board the remuneration strategy and framework for the Executive Directors and senior managers
  • Determine, within that framework, the individual remuneration arrangements for the Executive Directors and senior managers
  • Determine the remuneration for the Chair
  • Oversee any major changes in colleague benefit structures throughout the Group.
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