Board of Directors and Corporate Governance
The Board consists of two executive directors and four non-executive directors including a non-executive Chair. The Board has overall responsibility for the Group and aims to represent the interests of shareholders, while also engaging with, and taking account of, the views of other stakeholders. It provides leadership and control in order to ensure the growth and development of the business.
Biographical details of the directors can be found below.
|Audit and Risk Committee||Remuneration Committee||Nomination Committee|
|Terms of reference||Audit and risk committee terms of reference||Remuneration committee terms of reference||Nomination committee terms of reference|