Corporate Governance

This section contains information about our Corporate Governance and includes:

• Board Committees
  Details about our four board committees: audit & risk, remuneration, nomination and administration including the committees' terms of reference.
• Constitution
  PDF of our memorandum & articles of association.
• Compliance
  Our statement of compliance.
• Accountability
  Includes pages on internal financial control, risk management and auditors.
• Directors - Share Interests
  Links to details of directors share interests found in the Remuneration Report.
• Share Dealing Policy
  Details the company's share dealing policy - the Model Code.
• Code of Conduct
  Covers the essential points of our Code of Conduct as well as providing a downloadable copy of the full document.
• Whistleblowers Charter
  Full description of our Whistleblowers Charter.