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Governance documents
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Governance
Governance documents
Find below our key documentation relating to our corporate governance.
Governance
2024
Modern Slavery Statement 2024
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Governance
2024
Terms of Reference - Nomination Committee
Download (0.11Mb)
Governance
2024
Terms of Reference - Remuneration Committee
Download (0.11Mb)
Governance
2024
Terms of Reference - ESG Committee
Download (0.10Mb)
Governance
2024
Terms of Reference - Audit and Risk Committee
Download (0.13Mb)
Governance
2024
Board Diversity and Inclusion Policy
Download (0.09Mb)
Governance
2024
Matters Reserved for the Board 2024
Download (0.08Mb)
Governance
2024
Gender Pay Gap Report 2023
Download (1.69Mb)
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Past Director Payments
Board of directors
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