Sub-committees have been established to enable work to be progressed outside regular board meetings.
Sub-committees make recommendations for ratification by the full board.

Audit, Risk & Investment Committee

Richard Caughley
Robert Cross
Tim McGuinness (external)
Chris Milne
Kevin O’Connor (chair)

Borrin Committee

John Allen
Richard Caughley (chair)
Susan Hornsby-Geluk
Liz Koh
Chris Milne
Louise Parkin (ex officio)

Executive Performance & Renumeration Committee

Susan Hornsby-Geluk (chair)
Liz Koh
Chris Milne

Grants Committee

Adrienne Bushell (ex officio)
Jack Fletcher
Thomas Maharaj
Chris Milne
Pancha Narayanan (chair)
Louise Parkin (ex officio)
Celia Wade-Brown

Marketing Committee

Robert Cross
Susan Hornsby-Geluk
Chris Milne (chair)
Pancha Narayanan

Professional Advisors Committee

John Allen
Ian Cassels
Richard Caughley (chair)
Robert Cross
Susan Hornsby-Geluk
Greg Kelly
Liz Koh

Trustee Appointments Committee

Richard Caughley
Liz Koh
Chris Milne (chair)
Kevin O’Connor