Terms of reference

  Document to download
Matters Reserved for the Board PDF
Group Executive PDF
Audit Committee PDF
Renumeration Committee PDF
Nomination Committee PDF
Responsible Business PDF

Roles of the Directors and Company Secretary

The Chairman, Chief Executive Officer and Senior Independent Director also have defined roles and responsibilities, the scope of which are set out in writing, in line with the Code. As a matter of good governance, the Board has also defined in writing the roles and responsibilities of a Non-Executive Director and the Company Secretary. Each is available below:

  Document to download
Role of Chairman PDF
Role of the Chief Executive Officer PDF
Role of Senior Independent Director PDF
Role of a Non-Executive Director PDF
Role of the Company Secretary PDF