Corporate Governance

The Board is committed to the highest standards of corporate governance.

The Board has established separate committees including:

  • Audit and risk committee, chaired by Jonathan Nicholls
  • Nomination committee, chaired by Jamie Pike
  • Remuneration committee, chaired by Lynn Minella

The Company has adopted a code of securities dealings in relation to its Ordinary Shares which is based on, and is at least as rigorous as, the model code as published in the Listing Rules. The code adopted will apply to the Directors and other persons discharging managerial responsibilities and relevant employees of the Group.

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