Board and committee structure

Board of directors

The Board of Directors is collectively responsible for promoting the success of the Company consistent within its Articles of Association, regulatory requirements and good Corporate Governance.

Find out more about our directors.

Board committees

Download the latest structure chart detailing the board, its committees and their members.

The principal committees which support the Board in its functions are as follows:

• Executive committee
• Audit committee
• Nomination committee
• Remuneration committee