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

Darrell Evans (Interim Chair)
Gaby Appleton
James Mack

Nominations Committee - Terms of Reference
LSL Diversity Policy

Remuneration Committee

Gaby Appleton (Chair)
Sonya Ghobrial
Darrell Evans

Remuneration Committee - Terms of Reference
s430(2b) Companies Act statement

Audit & Risk Committee

James Mack (Chair)
Sonya Ghobrial
Gaby Appleton

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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