Investor relations

Corporate governance

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Company documents

18/04/2019      238KB

Corporate governance statement

02/02/2017      150KB

Matters reserved for the board

13/01/2015      395KB

Articles of association

Board committees

Audit committee

 

Members:

Tim Elliott (Chairman)
Richard Lapthorne
Nick Cooper
Mark Hamlin

09/08/2019      100KB

Terms of reference

Risk and compliance committee

 

Members:

Nick Cooper (Chairman)
Richard Lapthorne
Mark Hamlin
Tim Elliott

19/07/2016      224KB

Terms of reference

Remuneration committee

 

Members:

Mark Hamlin (Chairman)
Richard Lapthorne
Nick Cooper
Tim Elliott

23/03/2017      98KB

Terms of reference