Corporate Governance

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

The Board has established separate committees including:

• Audit committee, chaired by Doug Robertson
• Nomination committee, chaired by Alan Peterson OBE
• Remuneration committee, chaired by Amanda Burton
• Market Disclosure committee, chaired by Amanda Burton

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 relevant employees of the Group.

In line with the requirements of Part 21A of the Companies Act 2006 (as inserted by the Small Business Enterprise and Employment Act 2015) the Group’s registers of persons with significant control (“PSC”) are available below.

Related Documents

• Audit Committee Terms of Reference
• Policy for non-audit services
• Nomination Committee Terms of Reference
• Remuneration Committee Terms of Reference
• Market Disclosure Committee Terms of Reference
• Code of Ethics
• Modern Slavery Act statement FY 2018
• Gender Pay Report 2018
• Tax Strategy and Policy 2019

FAQRNS