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 

Bill Shannon (Committee Chairman)
Gaby Appleton
Darrell Evans
James Mack

Nominations Committee - Terms of Reference

Remuneration Committee 

Darrell Evans (Committee Chairman)
Gaby Appleton
James Mack
Bill Shannon

Remuneration Committee - Terms of Reference
 

Audit & Risk Committee

James Mack (Committee Chairman)
Gaby Appleton 
Darrell Evans

Audit & Risk Committee - Terms of Reference
Auditor Independence Policy