Group Nominations Committee

The Group Nominations Committee is responsible for assisting the Board in the formal selection and appointment of directors. It reviews the structure, size and composition of the Board, and membership and chairmanship of Board committees.

Sir Philip Hampton

Howard Davies
Chairman of the Group Nominations Committee

Sir Sandy Crombie

Sir Sandy Crombie
Non-executive Director

Alison Davis

Alison Davis
Non-executive Director

Morten Friis

Morten Friis
Non-executive Director

Penny Hughes CBE

Penny Hughes CBE
Non-executive Director

Brendan Nelson

Brendan Nelson
Non-executive Director

Baroness Noakes DBE

Baroness Noakes DBE
Non-executive Director

Robert Gillespie

Robert Gillespie
Non-Executive Director