On 1 February 2016, the Board comprised a Non-Executive Chairman, two Executive Directors and five Non-Executive Directors.
There is a clear division of responsibilities between the Non-Executive Chairman and the Chief Executive (CEO), which has been set out in writing and agreed by the Board.
View the biographies of the current Board members.
The division of responsibilities between the Chairman and the CEO has been set out in writing and agreed by the Board.
The Board is responsible for setting and approving the strategy and key policies of the Group, and for monitoring the progress towards achieving these objectives.It monitors financial performance, critical operational issues and risks. The Board also approves all circulars, listing particulars, resolutions and correspondence to the shareholders including the Annual Report, Half yearly financial report and Interim management statements. The "Formal Schedule of Matters Reserved for the Board" can be found in the Corporate Governance Compliance Statement.