We have chosen to apply the Quoted Companies Alliance Corporate Governance Code 2023 (the “QCA Code”) and are committed to delivering growth in the long term, building trust through open dialogue and maintaining a dynamic management framework.

Corporate governance statement

Our corporate governance statement describes our corporate governance structures and procedures and how we have applied our chosen corporate governance code.
Corporate governance statement

Board responsibilities

Our balanced, effective board of Executive and Non-Executive Directors operate within a governance framework of suitably defined responsibilities for the operation of the Board and the running of the Group’s business.
Board responsibilities

Board committees

The Board has three main Committees which assist in the discharge of its responsibilities – the Audit, Remuneration and Nomination Committees.
Board committees

Risk management

The Group has a risk management structure to identify and manage risk effectively in order to deliver our strategy.
Risk management