Investor relations Group direction
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NAME
Don Elgie or Barrie Brien
TELEPHONE
+44 (0)20 7930 9757
FAX
+44 (0)20 7930 8727
Governance
Board Committees
Audit Committee
The Audit Committee comprises: Andrew Dougal (Chairman), David Marshall and Malcolm Wall
Remuneration Committee
The Remuneration Committee comprises: Malcolm Wall (Chairman), David Marshall and Andrew Dougal
Nominations Committee
The Nominations Committee comprises: David Marshall (Chairman), Don Elgie, Andrew Dougal and Malcolm Wall
The Company Secretary, City Group P.L.C, acts as Secretary to each of the above committees.
Creston's Board Committees have adopted terms of reference that define their role and responsibilities and can be viewed here:
- Audit Committee Terms of Reference
- Remuneration Committee Terms of Reference
- Nominations Committee Terms of Reference
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