| Audit and Risk Committee | Regulatory Compliance Committee | ||
| Graham Stow* | Appointed 8 July 2003 | Simon Butler* | |
| Bill Brown | Resigned 3 June 2003 | Bill Brown | Resigned 3 June 2003 |
| David Davies | Appointed 8 July 2003 | David Davies | Appointed 8 July 2003 |
| Doug Fletcher | Doug Fletcher | ||
| David Jackson | Resigned 16 May 2003 | Stephen Watts | |
| Peter Marks | Resigned 11 November 2003 | ||
| Terry Morton | |||
| Len Wardle | Appointed 9 December 2003 | ||
Remuneration and Appointments Committee
(The CFS committee sits as one body for CFS, CIS and the Bank.)
| Keith Darwin* | Doug Fletcher | ||
| Martin Beaumont | Terry Morton | ||
| Graham Bennett | Kathryn Smith | Non-executive director, CFS. | |
| Bill Brown | Resigned 3 June 2003 | Appointed 8 July 2003 | |
| Bob Burlton | Appointed 12 November 2003 | Graham Stow | Appointed 8 July 2003 |
| Simon Butler | |||
| *Chair |
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