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

Non-executive directors – letters of appointment

Andrew Duff
PDF
Anne Hyland
PDF
Christine Soden
PDF
John O'Higgins
PDF
Steve Good
PDF
Dorothee Deuring
PDF

Social & environmental

UK Living Wage accreditation
PDF
HSE policy
PDF
Independent Verification Opinion of GHG Emissions Data
PDF
Modern slavery - transparency statement
PDF
UN Global Compact 2020 – Communication on progress
PDF
Biodiversity statement
PDF

Ethics & compliance

Anti-corruption policy
PDF
Code of business conduct and ethics
PDF
Tax Strategy
PDF

Board and Committee governance

Policy on Board diversity
PDF
Matters reserved for the Board
PDF
Policy on non-audit services
PDF
Audit Committee - terms of reference
PDF
Nomination Committee - terms of reference
PDF
Non-executive directors – letters of appointment
Remuneration Committee - terms of reference
PDF
Division of responsibilities – Board roles
PDF