Corporate Governance Documents
We are committed to high standards of corporate governance. Further information can be found in our Annual Report.
Title | Document |
|---|---|
Articles of association | |
Anti-bribery policy | |
Code of ethics | |
Modern slavery policy | |
Role of the Senior Independent Director | |
Schedule of matters reserved for the Board | |
Schedule of responsibilities of the Chair and CEO | |
Terms of reference for the Audit & Risk Committee | |
Terms of reference for the Disclosure Committee | |
Terms of reference for the Nomination Committee | |
Terms of reference for the Remuneration Committee | |
Terms of reference for the Trust & Transparency Committee |