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Corporate Governance
Board Committees
The constitution and terms of reference of each of the Board Committees of the Company are reviewed annually. The constitution and terms of reference adopted for each of the Committees are available in downloadable PDF documents below:
Constitution and Terms of Reference for the Audit Committee
Remuneration Committee
Nominations Committee
Memorandum and Articles of Association
The Memorandum and Articles of Association of the Company are available below as a PDF document:-
Memorandum and Articles
Board responsibilities
A summary of the Board's responsibilities is detailed in the attached PDF document. Full details are incorporated into the Corporate Governance section of the Report & Accounts.
Board responsibilities
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