Audit and Risk Committee

S. O’Connor (Chair), M. Darlow, D. McAllister, S. Young (Non-trustee independent member)

Audit & Risk Committee Terms of Reference

Governance and Remuneration Committee

D. Brydon (Chair), D. McAllister, S. O'Connor, W. Lawes

Governance and Remuneration Committee

Investment Committee

C. Rock (Chair), D. McAllister, S. O'Connor

Investment Committee Terms of Reference