Corporate Governance

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 B Small (Chair)

Mr M D Wright

Mr D Exler

Ms N Flanders

Remuneration Committee

Mr M D Wright (Chair)

Mr B Small

Mr D Exler

Ms N Flanders

Nomination Committee

Mr M D Wright (Acting Chair)

Mr B Small

Mr D Exler

Ms N Flanders

 

Chairman

 Mr W Berman (acting interim chairman)

Senior Independent Director

 TBC