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
Audit Committee
Remuneration Committee
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Nominations Committee
Jamie Pike
Chair
Membership
- Ajai Puri
- Thomas Thune Andersen
- Katie Jackson
- Caroline Dowling
- Jackie Callaway
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Audit Committee
Jackie Callaway
Chair
Membership
- Thomas Thune Andersen
- Anne Thorburn
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Remuneration Committee
Caroline Dowling
Chair
Membership
- Katie Jackson
- Ajai Puri
- Victoria Hull
Sustainability Committee
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Sustainability Committee
Thomas Thune Andersen
Chair
Membership
- Ajai Puri
- Victoria Hull