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            Terms of reference

            Audit committee

            Who is on the audit committee?
            The committee comprises the following non-executive directors (all of whom are independent):

              Date first appointed
            Chris Bell Jun 2015
            Steven Esom Mar 2016
            Alex Thursby Aug 2017
            Karen Whitworth Nov 2019

            Finance committee

            Who is on the finance committee?
            The committee comprises of the chair, the chief executive officer and the chief financial officer.

              Date first appointed
            John O'Reilly May 2018
            Bill Floydd Nov 2018
            Alex Thursby Oct 2019


            Finance committee
             terms of reference (PDF)

            Remuneration committee

            Who is on the renumeration committee?
            The committee comprises the following non-executive directors (all of whom are independent):

              Date first appointed
            Susan Hooper Sep 2015
            Steven Esom Mar 2016
            Alex Thursby Aug 2017
            Karen Whitworth Nov 2019


            Remuneration committee
             terms of reference (PDF)

            Remuneration Policy (PDF)

            Nominations committee

            Who is on the nominations committee?
            The committee comprises the following non-executive directors:

              Date first appointed
            Chris Bell Jul 2015
            Susan Hooper Sep 2015
            Steven Esom Mar 2016
            Alex Thursby Aug 2017

            Safer gambling committee

            Who is on the safer gambling committee?
            The committee comprises the following non-executive directors and executive directors:

              Date first appointed
            Chris Bell Mar 2016
            Susan Hooper Jul 2017
            John O'Reilly May 2018
            Alex Thursby Oct 2019
            Karen Whitworth Nov 2019
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