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.
Role Profiles
Find out more about corporate governance role purpose and responsibilities.