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)
David Stewart
Darrell Evans
Gaby Appleton
Nominations Committee - Terms of Reference
Remuneration Committee
Bill Shannon (Committee Chairman)
David Stewart
Darrell Evans
Gaby Appleton
Remuneration Committee - Terms of Reference
Audit & Risk Committee
David Stewart (Committee Chairman)
Bill Shannon
Darrell Evans
Gaby Appleton
Audit & Risk Committee - Terms of Reference
Auditor Independence Policy