Corporate Governance

Board

The Board consists of three executive directors and four non-executive directors including a non-executive Chairman. The Board has overall responsibility for the Group and aims to represent the interests of shareholders and provides leadership and control in order to ensure the growth and development of the business.

Letter of Appointment Tom Alexander

Letter of Appointment Julie Baddeley

Letter of Appointment Richard Nichols

Letter of Appointment Rob Woodward

Matters reserved for the Board

Board Committees

The Board has delegated certain responsibilities to the Board Committees – the table below sets out the composition of the Committees.  The terms of reference for each Committee can also be found below.

   

Audit

Nomination

Remuneration

Rob Woodward

Non-executive Chairman

Member

Chair

Member

Julie Baddeley

Non-executive Director

Member

Member

Chair

Richard Nichols

Non-executive Director

Chair

Member

Member

Tom Alexander

Non-executive Director

Member

Member

Member

Michael Karg

Chief Executive Officer

 

Member

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Terms of Reference: Nomination Committee

Terms of Reference: Remuneration Committee

Terms of Reference: Audit Committee

Corporate Documents

Voting Record at Recent AGMs

Corporate Governance Statement

Articles of Association

IPO Admission Document