Corporate Governance

Our Board is accountable to our stakeholders and is committed to high standards of Corporate Governance.

Explanations under the UK Corporate Governance Code ('UK Code’)

Aside from the departures we explain in this section, we are in full compliance of the UK Code.

Key committees

Our Board delegates oversight of certain items to: Audit Committee; Nomination and Governance Committee; Compliance, Responsibility and Ethics Committee; Remuneration Committee; and Executive Committee.

Board roles and responsibilities

With ultimate decision-making oversight, the Board is assisted by our Executive Committee, our Company Secretary and external advisers.

Board diversity

Find out about Board diversity and read our Board diversity policy.