Corporate Governance

Meet The Board

The Board is responsible to shareholders for the proper management of the Group.

The non-executive directors have a particular responsibility to ensure that the strategies proposed by the executive directors are fully considered.

To enable the board to discharge its duties, all directors have full and timely access to all relevant information and there is a procedure for all directors, in furtherance of their duties, to take independent professional advice, if necessary, at the expense of the Group. The board has a formal schedule of matters reserved to it and meets monthly. It is responsible for overall group strategy, approval of major capital expenditure projects and consideration of significant financing matters.

The following committees have been set up, which have written terms of reference and deal with specific aspects of the Group’s affairs.

Christopher Mills

Non-Executive Chairman

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Richard Fraser

Chief Executive Officer

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Mark S Holt

Chief Operating Officer

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Elaine Cullen-Grant

Chief Financial Officer

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Tim Linacre

Senior Independent Non-Executive Director

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The Rt. Hon. Mark Christopher Field

The Rt. Hon. Mark Christopher Field

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Zoe Holland

Non-Executive Director

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