Directors
In this section we introduce our Board of Directors, their roles and responsibilities including their appointment terms.
The Directors participate in four Board meetings a year (plus committee meetings) and attend the Company's annual AGM each June. Further information about the Board Directors and their roles and responsibilities are available below:
- Our Board Directors - Meet the Team
- Chair, MD and Non-Exec Directors' roles and responsibilities pdf
- Matters Reserved for the Board pdf
- Non-Executive Appointment Terms pdf
