Governance
The Board of Directors are committed to maintaining high standards in corporate governance and support the principles of the UK Corporate Governance Code (the "UK Code").
The Board
- Justin Dowley Chairman
- Christopher Miller Executive Vice-Chairman
- David Roper Executive Vice-Chairman
- Simon Peckham Chief Executive
- Geoffrey Martin Group Finance Director
- Liz Hewitt Senior Independent Director
- David Lis Independent Non-executive Director
- Archie G. Kane Independent Non-executive Director
- Charlotte Twyning Independent Non-executive Director
Audit Committee
- Liz Hewitt Chairman
- David Lis
- Archie G. Kane
- Charlotte Twyning
Remuneration Committee
- David Lis Chairman
- Justin Dowley
- Liz Hewitt
- Archie G. Kane
- Charlotte Twyning
Nomination Committee
- Archie Kane Chairman
- Justin Dowley
- Liz Hewitt
- David Lis
- Charlotte Twyning
Statement of compliance
The Board is accountable to the Company’s shareholders for good governance. Throughout the year ended 31 December 2018, the Company applied and complied with the main principles, the supporting principles and the respective related provisions of the UK Code.