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Corporate governance

We are committed to sustainable governance

The three principal Board Committees and their membership are as follows:

   
Audit and Risk Committee

L G Krige - Chairman

N Thomlinson 

P W Williams

R C Kerslake

Remuneration Committee

N Thomlinson - Chairman

P W Williams

L G Krige

R C Kerslake

S Morgan

Nomination Committee

P W Williams - Chairman

N Thomlinson

LG Krige

R C Kerslake

S Morgan

 

All Board Committees are made up of independent Non-executive Directors and the Chairman of the Board, who was independent on appointment.

Copies of the Company's policies regarding Whistleblowing, Anti-Bribery & Corruption and Political Donations are available on request. Please contact the Company Secretary, Chris Barton on 020 7828 4777.

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