Section 172 Statement

Subsidiary Companies' s172 Statements

Certain companies are required by law to publish a statement (a “section 172 statement”) which describes how the directors have had regard to the matters set out in section 172(1)(a) to (f) when performing their duty under section 172 of the Companies Act 2006.

Download our Section 172 Statement

Additionally, the section 172 statements of our relevant subsidiaries can be downloaded using the links:

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


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

Board Committees

Governance Structure

Division of Responsibilities

Governance Structure