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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
Nomination Committee P W Williams - Chairman
N Thomlinson
L G Krige
R C Kerslake

 

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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