Dr. Drew Nelson OBE - Non Executive Chairman
Dr. James Mckenzie - Chief Executive Officer
Dr. Majd Zoorob – Chief Technology Officer
The Board has established a remuneration committee and an audit committee with formally delegated duties and responsibilities, and which have written terms of reference as summarised below.
Dr. Drew Nelson (Chair)
Dr. James McKenzie
The remuneration committee, within agreed terms of reference, will consider all material elements of remuneration policy, remuneration and incentives of Executive Directors (including pension rights and compensation payments) and senior management with reference to independent remuneration research and professional advice.
The audit committee is responsible for ensuring that the financial performance of the Group is properly monitored, controlled and reported on.