Full details regarding the Remuneration Committee, its operation, and other information including emoluments for FY2021 are contained within the Remuneration report available at the following link:

• Download the Remuneration report 2021 (301KB)

Following consultation with shareholders and investor groups a new remuneration policy was approved at the 2021 AGM. The policy is shown below:

• Download the Remuneration policy (696KB)

Download the Directors contracts

• Bob Ivell
• Phil Urban
• Tim Jones
• Amanda Brown
• Amanda Brown
• Keith Browne
• David Coplin
• Eddie Irwin
• Josh Levy
• Jane Moriarty
• Jane Moriarty