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Board & Committees

The Board is responsible for approving the Company’s strategy and monitoring its implementation, for managing the operations of the Company and for providing leadership and support to the senior management team in achieving sustainable added value for shareholders.  It is also responsible for enabling the efficient operation of the Group by providing adequate financial and human resources and an appropriate system of financial control to ensure these resources are fully monitored and utilised.  

There is an agreed schedule of matters reserved for the Board which includes the approval of annual and half-year results, the Group’s strategy, the annual budget and major items of capital expenditure.  

For more information on members of the Board please click here.


Board Structure


Audit Committee

Corporate Social Responsibility (‘CSR’) Committee

Nominations Committee

Remuneration Committee