Investor relations

Corporate governance

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Company documents

12/10/2018 235KB

Corporate governance statement

02/02/2017 150KB

Matters reserved for the board

10/03/2014 31KB

Division of responsibilities between the chairman and CEO

13/01/2015 395KB

Articles of association

Board committees

Audit committee

Members:

Tim Elliott (Chairman)
Richard Lapthorne
Nick Cooper
Mark Hamlin

19/07/2016 200KB

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

Nomination committee

Members:

Richard Lapthorne (Chairman)
Nick Cooper
Mark Hamlin
Tim Elliott

27/09/2016 92KB

Terms of reference