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Governance Reports

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Title Report
Matters Reserved to the Board pdf, 108KB, opens in a new window
Remuneration Committee Terms of Reference pdf, 159KB, opens in a new window
Audit & Risk Committee Terms of Reference pdf, 139KB, opens in a new window
Remuneration Policy – as approved at the 2023 AGM pdf, 1.9MB, opens in a new window
Nomination & Governance Committee Terms of Reference pdf, 142KB, opens in a new window
Disclosure Committee Terms of Reference pdf, 138KB, opens in a new window
Articles of Association - as approved at the 2023 AGM pdf, 555KB, opens in a new window
Corporate Governance Report from 2023 Annual Report & Accounts pdf, 4.3MB, opens in a new window
Conflicts of Interest Statement pdf, 63KB, opens in a new window
Terms & Conditions of appointment / reappointment of NEDS pdf, 100KB, opens in a new window
Corporate & Social Responsibility Report from 2022 Annual Report & Accounts pdf, 4.4MB, opens in a new window
Sustainability Policy Statement pdf, 109KB, opens in a new window
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