We operate in accordance with the UK Corporate Governance Code published by the Financial Reporting Council. With regard to this the Board is committed to maintaining high standards of corporate governance and the effective management of risk across the business.
You can use the links below to access our Committee’s Terms of Reference, the Company’s Articles of Association and also other related policies and statements.
Terms of Reference for Committees
|Audit & Risk Committee Terms of Reference||135kb|
|Nomination Committee Terms of Reference||21kb|
|Remuneration Committee Terms of Reference||118kb|
Articles of Association
|Speedy Articles of Association||519kb|
Other Governance Information
|Matters reserved for decision by the Board||137kb|
|Division of Responsibilities Statement||48kb|
|Procedure for Directors taking independent professional advice||29kb|