About Us

Audit Committee

The purpose of the Audit Committee is to assist the Board in fulfilling its responsibilities in relation to financial reporting, including reviewing the Group’s annual and half year financial statements and accounting policies, overseeing internal and external audits and controls, reviewing and monitoring the scope of the annual audit and the extent of the non-audit work undertaking by the external auditors, advising on the appointment of external auditors and reviewing the effectiveness of the internal audit, internal controls, and whistleblowing and fraud systems in place within the Group.

The Audit Committee is chaired by Alison Morris and its other members are Bryan Joseph and Rebecca Shelley.

The Company’s Audit Committee terms of reference can be found here.