Committees
The Board is responsible for establishing the strategic direction of the Company, monitoring the Group’s trading performance and appraising and executing development and acquisition opportunities. The Company has sought to comply with a number of the provisions of Financial Reporting Council’s Corporate Governance Code in so far as it considers them to be appropriate for a company of its size and nature.
Committee structure
Audit
- Chairman: Peter Brown
- Michael Peagram
Remuneration
- Peter Brown
- Michael Peagram
Nomination
- Chairman: Sir Ralph Robins
CSR committee
- Sir Ralph Robins
- Peter Brown