THE BOARD

Mike Covell
Non Executive Chairman
Brian McCarthy
Managing Director
Brendan T McMahon
Non Executive Director & Chairman of the Group’s Audit and Risk Committee
Edward Garfield-Bennett
Non Executive Director & Chairman of the Group's Remuneration Committee
Chris Ireland
Non Executive Director
Dr Bryan Carroll
Non-Executive Director
Michael Clarke
Non-Executive Director

AUDIT AND RISK COMMITEE

Brendan T McMahon
Chairman of the Audit and Risk Commitee
Michael Clarke
Dr Bryan Carroll

Remuneration Commitee

Edward Garfield-Bennett
Chairman of the Remuneration Commitee
Dr Bryan Carroll
Mike Covell

Nominations Commitee

Mike Covell
Chairman of the Nominations Commitee
Brian McCarthy
Edward Garfield-Bennett

EXECUTIVE

Brian McCarthy
Managing Director