Governance & Our People

The Board is committed to upholding the high standards of corporate governance that underpin the successful management of the business and its long-term success. Good governance is embedded into the way we manage the business to create a culture of appropriate decision making, risk assessment and transparency at all levels in the organisation. The high level of involvement of the Executive directors in the day to day business operations promotes good governance practices beyond the Boardroom, supporting the successful delivery of strategic objectives.

For further information please click on the documents below:

2016 Corporate Governance Report

Audit Committee Terms of Reference

Nominations Committee Terms of Reference

Remuneration Committee Terms of Reference

Remuneration Policy

Compliance and Anti-corruption Procedures

Health and Safety Overview

Modern Slavery Act Statement

Tax Strategy

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