The Board is committed to the maintenance of high standards throughout the Group and is accountable to the Company’s shareholders for good corporate governance. It currently operates within defined parameters and in accordance with those Matters Reserved for Board approval (“Matters Reserved”) and Terms of Reference (“ToR”) of the Board Committees. Both the ToR and the Matters Reserved have been approved and adopted by the Board and copies of these documents are available from the Company Secretary at the Registered office.

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Governance framework




Articles of Association
13 May 2020 pdf 574.43KB Download
Audit Committee
10 December 2019 pdf 211.33KB Download
Nominations Committee
10 December 2019 pdf 158.74KB Download
Remuneration Committee
10 December 2019 pdf 165.50KB Download
Statement of Division of Responsibilities Between Chairman and CEO
12 December 2017 pdf 519.83KB Download