Corporate governance

The Company is committed to maintaining high standards of corporate governance in its management of the Group and when accounting to shareholders. The management of the Company values an effective long-term outlook and sees itself as responsible to the wider range of stakeholders. A full corporate governance report is included in the Company’s Annual Report. The terms of reference for the governance of the Board and its committees are available to download below.

pdfCorporate Governance Memorandum


pdfMatters Reserved for the Board


pdfMatters Reserved for the Audit Committee


pdfMatters Reserved for the Remuneration Committee


pdfMatters Reserved for the Corporate Governance and the Nominations Committee


pdfMatters Reserved for the Executive Committee

PDF dowload   Matters Reserved for the Bigger Picture Committee

  download_icon.gif   The Davies Review - Women on Boards

Annual Review 2013

Annual Review Impulse
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Annual Report 2013

Annual Review Impulse
View or download