Corporate governance

As an organisation we seek to achieve and maintain best practice in corporate governance, by following the provisions of the UK Corporate Governance Code (2010) in its four specified areas:

• In the composition and operation of our board
• In the way we deal with directors’ remuneration
• In our accountability over finance practices
• In our relations with shareholders

For a copy of the UK Corporate Governance Code (2010), visit the FRC website at www.frc.org.uk

Below we have provided pdf copies of the terms of reference for each of our Board Committees together with our Code of Conduct and Ethics policy.

	Board	Audit Commitee	Remuneration Committee	Nomination & Corporate Governance Committee	Code of Conduct and Ethics
Executive Directors
Ian Garland
David Mackney
Non-executive Directors
Peter Fellner	(Chair)			(Chair)
Allan Baxter			(Chair)
Carol Ferguson	(SID)	(Chair)
Nigel Sheail

Note: To view PDF files, you will need the Adobe Acrobat Reader. This can be downloaded free of charge from the Adobe website.

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