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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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