We are committed to upholding high standards
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.
Key Governance Documents
Title | Downloads |
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2025 Corporate Governance Report | Download |
Audit Committee Terms of Reference | Download |
Nomination Committee Terms of Reference | Download |
Remuneration Committee Terms of Reference | Download |
Remuneration Policy | Download |
Compliance and Anti-corruption Procedures | Download |
Health and Safety Overview | Download |
Tax Strategy | Download |
Diversity and Inclusion Policy | Download |
Sustainability Policies, Documents & Reports | Download |
Current and Historic Modern Slavery Act Statements
Title | Downloads |
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Modern Slavery Act Statement 2025 | Download |
Modern Slavery Act Statement 2024 | Download |
Modern Slavery Act Statement 2023 | Download |
Modern Slavery Act Statement 2022 | Download |
Modern Slavery Act Statement 2021 | Download |
Modern Slavery Act Statement 2020 | Download |
Modern Slavery Act Statement 2019 | Download |
Modern Slavery Act Statement 2018 | Download |