The Company is committed to, and recognises the value and importance of, high standards of Corporate Governance.

UK Corporate Governance Code published in September 2014 (the “Corporate Governance Code”).

As envisaged by the Corporate Governance Code, the Board has established the following committees: Audit Committee, Nomination Committee and Remuneration Committee, each with formally delegated duties and responsibilities and written terms of references. From time to time, separate committees may be set up by the Board to consider specific issues, if the need arises.

Board and Committee terms of reference

Matters reserved for the Board - PDF (628.64 KB)

Audit Committee - PDF (628.64 KB)

Nomination Committee - PDF (806.17 KB)

Remuneration Committee - PDF (622.76 KB)

Board of Directors

Bob Holt OBE, Executive Chairman
Robert Legget, Senior Independent Director
Derek Zissman, Non-Executive Director
Jeremy Simpson, Chief Financial Officer
Michael McMahon, Chief Operating Officer
John Charlton, Group Company Secretary

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