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