We have chosen to apply the Quoted Companies Alliance Corporate Governance Code (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.
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 committees
The Board has three Committees which assist in the discharge of its responsibilities – the Audit, Remuneration and Nomination Committees.
Risk management
The Group has a risk management structure to identify and manage risk effectively in order to deliver our strategy.