We are committed to achieving a high standard of corporate governance, which we believe is essential to creating shareholder value and also necessary to ensuring that our values and principles as a business are upheld.
As a non listed company, we comply to the principles of the UK Corporate Governance Code; our main applicable governance rules.
We seek to apply best practice, as to ensure a relevant and up to date approach.
Our Board comprises two directors.
Our Board is responsible for the following key aspects of the group’s governance and performance:
- Financial performance
- Strategic direction
- Major acquisitions and disposals
- Overall risk management
- Capital expenditure and operational budgeting
- Business planning