The Company is committed to, and recognises the value and importance of, high standards of corporate governance. UK Corporate Governance Code published in September 2014 (the “Corporate Governance Code”).
As envisaged by the Corporate Governance Code, the Board has established the following committees: Audit Committee; Nomination Committee and Remuneration Committee each with formally delegated duties and responsibilities and written terms of references. From time to time, separate committees may be set up by the Board to consider specific issues, if the need arises.
Board of directors
Bob Holt OBE, Executive Chairman
Robert Legget, Senior Independent Director
Andrew Harrison, Non-Executive Director
Jeremy Simpson, Chief Financial Officer
Michael McMahon, Chief Operating Officer
Simon Howell, Group Company Secretary
Nick Ash, Chief Operating Officer, Property Services
John Lewthwaite, Managing Director, Compliance
Dean Ball, Managing Director, Construction
Phil Tidmarsh, Group Commercial Director