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