Skip Ribbon Commands
Skip to main content
 

 Board of Directors

 

Board of Directors

The Board is chaired by Non-Executive Chairman, Bill Whiteley, with Nicholas Anderson as Group Chief Executive. In addition to the Non-Executive Chairman, the Board comprises four independent Non-Executive Directors and four Executive Directors.
 

 Governance report

 

Governance report

Our Governance report sets out our approach to governance, explains how the Board and its Committees are structured and what they have done during the year. It also explains how the Group has applied the principles of the UK Corporate Governance Code.

Committee details

The Board has delegated specific responsibilities to four Board Committees: the Audit, Nomination, Remuneration and Risk Management Committees.
Committee details

Policies and procedures

The Board regularly reviews its practices and Group policies to ensure compliance with the UK Corporate Governance Code and best practice.
Documents

Remuneration report

We are committed to a remuneration policy that maintains a strong link between creating long-term shareholder value and the level of Executive Director remuneration.
Remuneration report

Risk management

We actively seek to understand, manage and mitigate risks for the long-term success of our business
Risk management