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Governance policy

The Board recognises the importance of good corporate governance in creating a successful, sustainable and profitable business.

The Board is committed to the principles of corporate governance as set out in the 2014 UK Corporate Governance Code. These principles include clearly defined operating procedures, lines of responsibility, and the delegation of authority.

You'll find all the latest information in our current Corporate governance statement which covers:

  • Compliance with the 2014 UK Corporate Governance Code
  • Internal control
  • The Board, its Committees and their structure and operation
  • Board Composition during FY2016
  • Shareholder relations

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Contact Us

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Tim Jones Finance DirectorSarah MilfordPA to Finance Director +44 (0) 121 498 6552
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Denise Burton Deputy Company Secretary +44 (0) 121 498 6514
Amy De Marsac Head of Investor Relations +44 (0) 121 498 6514