Governance committee

The governance committee comprises four independent non-executive directors and one executive director.


Roles and responsibilities

The role of the governance committee includes:

  • reviewing and approving changes to the Board’s corporate governance practices and policies;
  • monitoring the Company’s compliance with the UK Corporate Governance Code and with all applicable legal, regulatory and listing requirements; and
  • reviewing developments in corporate governance in general and advising the Board periodically with respect to significant developments in the law and practice of corporate governance.

Download the governance committee's terms of reference PDF (0.14MB)

Read more about the committee in the 2017 Annual Report and Accounts

Key contact

Duncan Wood,
Company Secretary
T: +44 131 475 3000