The Board is committed to maintaining high standards of corporate governance and confirms that the Company applies the principles of good governance contained in the UK Corporate Governance Code and complied with its best practice provisions. The Board has delegated certain responsibilities to the Nominations, Remuneration, Sustainability and Audit Committees. For more information please refer to the Corporate Governance section of our latest Annual Report.

Nominations Committee
Read more
Audit Committee
Read more
Remuneration Committee
Read more
Close
Nominations Committee

Jamie Pike
Chair

Membership

  • Ajai Puri
  • Thomas Thune Andersen
  • Katie Jackson
  • Caroline Dowling
  • Jackie Callaway
Close
Audit Committee

Jackie Callaway
Chair

Membership

  • Thomas Thune Andersen
  • Anne Thorburn
Close
Remuneration Committee

Caroline Dowling
Chair

Membership

  • Katie Jackson
  • Ajai Puri
  • Victoria Hull
Sustainability Committee
Read more
Close
Sustainability Committee

Thomas Thune Andersen
Chair

Membership

  • Ajai Puri
  • Victoria Hull