Investor relations

Corporate governance

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Company documents

05/05/2021      463KB

Corporate governance statement

24/03/2021      200KB

Matters reserved for the board

28/04/2021      112KB

Articles of association

Board committees

Audit committee

 

Members:

Tim Elliott (Chair)
Simon Thompson
Mark Hamlin

07/07/2021      428KB

Internal Audit Charter

09/09/2021      141KB

Terms of reference

Remuneration committee

 

Members:

Mark Hamlin (Chair)
Simon Thompson
Tim Elliott

24/03/2021      206KB

Terms of reference