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We are committed to maintaining the highest standards of corporate governance.
The Board of Directors is collectively responsible for our long term success and for ensuring that we operate to governance which serves our best interests.  The Company complies with the main principles and specific provisions of the UK Corporate Governance Code, and has adopted a number of policies in furtherance of its corporate governance standards and statutory compliance.

Audit Committee

Mr J S King (Chair)
Ms G D C Kent

Remuneration Committee

Mr C M Chambers
Mr J S King
Ms G D C Kent

Nomination Committee

Mr C M Chambers (Chair)
Mr J S King
Ms G D C Kent

Chairman

Mr C M Chambers