Corporate Governance
Board - Terms of Reference
The Board is a board of oversight. In the terms of the Combined Code its role is to provide entrepreneurial leadership of the company within a framework of prudent and effective controls which enables risk to be assessed and managed
Remuneration Committee – Terms of Reference
The Remuneration Committee will consist of 3 Non-Executive Directors, 1 of whom will be appointed Chair of the Committee.
Audit Committee - Terms of Reference
To give advice to the Board of Directors (and to the Accounting Officer) on the adequacy of audit arrangements
Executive Management Team - Terms of Reference
The Executive Management Team has primary responsibility for the day-to-day management of the business.
Nominations Committee – Terms of Reference
The Nominations Committee will comprise all the Non-Executive Directors. The Chairman of the Board will chair the Nominations Committee.
