Corporate Governance

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

Our Directors recognise the value and importance of meeting the principles of good corporate governance as set out in the Code.

Nomination Committee

David Barral (Committee Chair)
Darrell Evans
Gaby Appleton

Nominations Committee - Terms of Reference
LSL Diversity Policy

Remuneration Committee

Darrell Evans (Committee Chair)
David Barral
Gaby Appleton

Remuneration Committee - Terms of Reference

Audit & Risk Committee

James Mack (Committee Chair)
Gaby Appleton
Darrell Evans
Sonya Ghobrial

Audit & Risk Committee - Terms of Reference Auditor Independence Policy

Tax Strategy

Outlining the Group’s attitude towards tax risk, tax planning and interactions with HMRC.

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Role Profiles

Find out more about corporate governance role purpose and responsibilities.

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