Corporate Governance

Committed to the highest standards

The Board is committed to the highest standards of corporate governance and intends that the Company should comply with all requirements of the UK Corporate Governance Code that are applicable to a company of its size.

As envisaged by the UK Corporate Governance Code, the Board has established three committees: an audit committee, a nomination committee and a remuneration committee. If the need should arise, the Board may set up additional committees as appropriate.

Biographies of the Board of Directors can be found on the Directors and Senior Management page.

The Schedule of matters reserved for the board can be found here.

Audit committee

Nomination committee

Remuneration committee

Articles of association