The Committee's role is to ensure the integrity of published financial information and to monitor controls within the Group. The Committee is also responsible for the supervision of the relationship with the external auditor, BDO LLP, including their performance and effectiveness, and ensuring an effective audit process.

Ian Barlow
Chairman of the Audit Committee

The Audit Committee considers the appointment and fees of the external auditor and discusses the scope of the audit and its findings. The Committee is also responsible for monitoring compliance with accounting and legal requirements and for reviewing the annual and interim financial statements. The Committee reviews and reports to the Board on internal controls and risk management. Key areas of focus are developing our approach to the management and reporting of risk and the review of internal audit.

The Committee comprises:

 

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Ian
Barlow

June
Barnes

Jon
Di-Stefano

Duncan
Hunter