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 R A Laxer (Chair)
Ms G D C Kent
Mr M D Wright
Remuneration Committee
Mr M D Wright (Chair)
Mr C M Chambers
Mr R A Laxer
Ms G D C Kent
Nomination Committee
Mr C M Chambers (Chair)
Mr R A Laxer
Ms G D C Kent
Mr M D Wright
Chairman
Mr C M Chambers
Senior Independent Director
Mr R A Laxer