The remuneration committee consists of Chairman, Anthony McFarland and Martin Robinson. The committee meets as required during the year and it determines the remuneration and benefits of the executive directors.

The audit committee consists of Chairman, Anthony McFarland and Martin Robinson. It meets as required during the year, at least once with the Group's external auditors. Its responsibilities are to review the interim and final financial statements for approval by the Board, to ensure that appropriate financial and operating controls are functioning properly and to provide the forum through which the Group's external auditors report to the Board.