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

Title Format

Size

Audit & Risk Committee Terms of Reference pdf 95kb
Nomination Committee Terms of Reference pdf 21kb
Remuneration Committee Terms of Reference pdf 20kb

Articles of Association

Title Format

Size

Speedy Articles of Association pdf 519kb

 

Other Governance Information

Title Format

Size

Matters reserved for decision by the Board pdf 137kb
Division of Responsibilities Statement pdf 48kb
Procedure for Directors taking independent professional advice pdf 29kb