Directors and Corporate Governance

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Corporate Profile | Directors and Sub-committees

Nominations Committee

This consists of;
James Dickson (Chair)
Chris Williams
Mike McGoun

The Committee met once during the year to consider membership of the Board and succession. The Committee has terms of reference which are available for inspection.

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Corporate Governance

The Company is subject to the City Code on Mergers and Takeovers within UK legislation

The Group is committed to high standards of corporate governance in all its activities. Whilst the company is not required and does not seek to comply with the 2010 UK Corporate Governance Code, the Board recognises the value of the Code and has regard to the principles as far as practicable and appropriate for a public company of its size and nature