Our Board’s extensive and diverse experience ensures our strategy is underpinned by high standards of corporate governance which has enabled us to achieve responsible and sustainable growth.

We have a well-structured corporate governance and Risk Framework that have been developed to meet the evolving needs of the business.

The Board’s role and composition are regularly reviewed to ensure that they are well-defined, appropriate and support the long-term development of the business. The day to day responsibility for managing the business is delegated to the Chief Executive Officer, who (supported by the Executive Committee) implements the decisions and policies approved by the Board and deals with matters within the ordinary course of business.

The Board, where deemed appropriate, adheres to the Financial Reporting Council’s UK Corporate Governance Code.

View the members of our Board of Directors here.