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 Non-executive Chairman
- Christopher Miller Executive Vice-Chairman
- Simon Peckham Chief Executive
- Geoffrey Martin Group Finance Director
- Peter Dilnot Chief Operating Officer
- David Lis Senior Independent DirectorÂ
- Charlotte Twyning Independent Non-executive Director
- Funmi Adegoke Independent Non-executive Director
- Heather Lawrence Non-executive Director
- Victoria Jarman Non-executive Director
Audit Committee
- Heather Lawrence Chairman
- David Lis
- Charlotte Twyning
- Funmi Adegoke
Remuneration Committee
- David Lis Chairman
- Justin Dowley
- Charlotte Twyning
- Victoria Jarman
Nomination Committee
- Charlotte Twyning Chairman
- Justin Dowley
- David Lis
- Funmi Adegoke
- Victoria Jarman
Statement of compliance
The Board is accountable to the Company’s shareholders for good governance. Throughout the year ended 31 December 2021, the Company applied and complied with the main principles, the supporting principles and the respective related provisions of the UK Code.
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