The Board recognises the gravity and importance of corporate governance. The Board has established Audit, Nomination and Remuneration Committees, all with defined terms of reference, modelled closely on the provisions of the UK Corporate Governance Code. A copy can also be viewed on the download links available.

    

Audit Committee
Nomination Committee
Remuneration Committee

Tax

Tax Strategy
PDF

Board and Committee governance

Audit Committee - terms of reference
PDF
Nomination Committee - terms of reference
PDF
Remuneration Committee - terms of reference
PDF
Matters reserved for the Board
PDF
Policy on non-audit services
PDF
Policy on Board diversity
PDF

Business integrity and ethics

Code of business conduct and ethics
PDF

Supply Chain

Modern slavery - transparency statement
PDF