The remuneration committee will review the performance of the executive directors and make recommendations to the Board on matters relating to their remuneration and terms of service. The committee will also make recommendations to the Board on proposals for the granting of share options and other equity incentives pursuant to and share option scheme or equity incentive scheme in operation from time to time. The remuneration committee will meet as and when necessary. In exercising this role, the Directors shall have regard to the recommendations put forward in the QCA Guidelines.

The Remuneration Committee consists of the following members:

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    Randeep Singh Grewal

    Chair

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    Allan Miller

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    Jonathan Glenn

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