Corporate Governance
The Board is committed to the highest standards of corporate governance.
Our Directors recognise the value and importance of meeting the principles of good corporate governance as set out in the Code.
Nomination Committee
Bill Shannon (Committee Chairman)
Gaby Appleton
Darrell Evans
Sonya Ghobrial
James Mack
Nominations Committee - Terms of Reference
Remuneration Committee
Darrell Evans (Committee Chairman)
Gaby Appleton
Sonya Ghobrial
James Mack
Bill Shannon
Remuneration Committee - Terms of Reference
Audit & Risk Committee
James Mack (Committee Chairman)
Gaby Appleton
Darrell Evans
Sonya Ghobrial
Audit & Risk Committee - Terms of Reference
Auditor Independence Policy
Tax Strategy
Outlining the Group’s attitude towards tax risk, tax planning and interactions with HMRC.
Role Profiles
Find out more about corporate governance role purpose and responsibilities.