| Chris Walton | Senior Independent Director | Chairman |
| John Crowle | Non Executive Director | |
| Robert Peters | Non Executive Director |
The Audit and Risk Committee is primarily responsible for ensuring that the financial performance of the Company is properly monitored and reported on and for meeting with the auditors and reviewing reports from the auditors relating to the Company's accounting and internal controls and for reviewing the effectiveness of the Company's systems of internal control.
Audit and Risk Committee terms of reference
The Board has referred certain responsibilities to the Board Committees set out below which operate within defined terms. The current composition and responsibility of Board Committees is as follows: