Audit Committee
Primary responsibility for monitoring the quality of internal controls and ensuring that the financial performance of the Group is properly measured and reported on. Receives and reviews reports from management and auditors relating to interim/annual accounts and the accounting and internal control systems. Meets not less than four times per year with unrestricted access to the Group’s auditors.
Historic reference: Members were James Dubois* (Chair) and Norman Lott. (James Dubois resigned on 24 March 2023 — see RNS.)

Remuneration Committee
Reviews performance of executive Directors and makes recommendations to the Board on remuneration and terms of employment. Oversees share options and equity incentives under any scheme in operation, with regard to the QCA Code. Meets as required, including assessing candidates for appointment.
Historic reference: Members were Norman Lott (Chair) and James Dubois*. (James Dubois resigned on 24 March 2023 — see RNS.)