The Group is committed to business integrity, high ethical values and professionalism in all its activities. As an essential part of this commitment, the Board supports the highest standards in corporate governance and, wherever possible, adopts the provisions of the UK Listing Authority's UK Corporate Governance Code, which sets out principles of good corporate governance for listed companies.

Business Line Governance

Board Reserved Matters & Delegated Authorities

Code of Conduct

Committees - Terms of Reference

Audit Committee

Group            Ltd            SA

Nomination Committee Terms of reference

Risk Committee - Terms of Reference

A chart of the Risk Governance Committee structure is available to view here.

Ltd SA

Remuneration committee - Terms of reference

Group Ltd SA

LTD Remco Public Statement