Corporate Governance

Governance Structure

Division of Responsibilities

There is a clear, written division of responsibilities between the Chairman and the Group Chief Executive, which is approved by the Board. The responsibilities of the Senior Independent Director are set out in a letter of appointment.

Terms of reference for the Board Committees are available on the Board Committees page or from the Company Secretary at the Company’s registered office.

Governance structure

Role of the Board of Directors

Our Board of Directors set the Group’s purpose, define the Group’s values, set the strategy and monitors and assesses the Group’s culture.

Role of the Board of Directors

Board Committees

The Board delegates certain responsibilities to standing Board Committees, each with their own primary roles and responsibilities.

Board Committees

s172 Statements

View and download our, and our subsidiary companies', section 172 statements.

Subsidiary Companies' s172 Statements