Governance Framework

The Board operates under Matters Reserved to it, the full text of which can be viewed via the link below:

The principal Board Committees are the Audit Committee, the Remuneration Committee, the Nominations Committee and the Disclosure Committee. For the full Terms of Reference for each Committee select a link below:

The Chairman and Group Chief Executive operate under separate job specifications, copies of which are found via the following links:

The Service Agreements for the Executive Directors can be accessed via the following links:

The Letters of Appointment for the Chairman and the Non-Executive Directors can be accessed via the following links: