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Our Board is committed to the highest standards of corporate governance. Meet our Board of Directors below.
Corporate Governance
Our Board is committed to the highest standards of corporate governance. Meet our Board of Directors below.
Our Board
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Our Board
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Governance framework
Governance framework
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Governance framework
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Regulatory statements
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Regulatory statements
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Meet our highly experienced Board of Directors
Jonathan Nicholls
Chairman
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Joe Hudson
Chief Executive Officer
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Claire Hawkings
Non-Executive Director
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Christopher McLeish
Chief Financial Officer
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Peju Adebajo
Non-Executive Director
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Louis Eperjesi
Senior Independent Director
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Nicola Bruce
Non-Executive Director
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Justin Read
Non-Executive Director
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Becky Parker
Group Company Secretary
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Governance Framework
Related Documents
Terms of Reference - Audit Committee
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Terms of Reference - Nomination Committee
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Terms of Reference - Remuneration Committee
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Terms of Reference - Environmental, Social and Governance (ESG) Committee
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Terms of Reference - Chair of the Board
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Terms of Reference - Chief Executive Officer
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Terms of Reference - Senior Independent Director
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Schedule of Matters Reserved to the Board
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Directors’ Remuneration Policy
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Tax Strategy Statement 2023
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Board Diversity Policy
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Regulatory Statements
Reports on Payments to Governments
Report on Payments to Governments for the year ended 31 December 2022
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Report on Payments to Governments for the year ended 31 December 2021
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Report on Payments to Governments for the year ended 31 December 2020
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Pension Schemes
Chair's DC Governance Statement, covering 6 April 2021 to 5 April 2022
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Pension Scheme - Statement of Investment Principles
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Engagement Policy Implementation Statement for the year ending 30 November 2022
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Section 172 Companies Act 2006 Statements
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