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 Quoted Companies Alliance (QCA) Corporate Governance Code in so far as it considers them to be appropriate for a company of its size and nature.

Committee structure

Audit

The audit committee terms of reference can be found here.

– Stephen Mount (Chairman)
– Peter Brown
– Michael Howell

Remuneration

The remuneration committee terms of reference can be found here.

– Christopher Clarke (Chairman)
– Michael Howell
– Simon To

Nomination

The nomination committee terms of reference can be found here.
– Michael Howell (Chairman)
– Peter Brown
– Simon To

CSR committee

The CSR committee terms of reference can be found here. The Group’s CSR commentary can be found here and the Group’s 2020 SECR and carbon offset can be found here.

– Simon To (Chairman)
– Christopher Clarke
– Steve Wright