Corporate Governance

Policies, Statements and Terms of Reference

Title	Download
Corporate Governance Report	Link to
The Board - Schedule of matters reserved to the Board	Link to
Chairman, Chief Executive and Senior Independent Director Terms of Reference	Link to
Audit & Risk Committee Terms of Reference	Link to
Nomination and Governance Committee Terms of Reference	Link to
Remuneration Committee Terms of Reference	Link to
Safety, Health and Environment Terms of Reference	Link to
Sustainability Committee Terms of Reference	Link to
Policy on Auditor Independence and Non Audit Fees	Link to
Internal Audit Charter	Link to
Section 430(2B) Companies Act 2006 Statement: Steven Boyes	Link to
Section 430(2B) Companies Act 2006 Statement: Matthew Pratt	Link to
2023 Long-Term Performance Plan (LTTP) Targets	Link to
Articles of Association	Link to

Directors’ Service Contracts and Letters of Appointment

TITLE	DOWNLOAD
David Thomas, Service Contract	Link to
Mike Scott, Service Contract	Link to
Caroline Silver, Letter of Appointment	Link to
Jock Lennox, Letter of Appointment	Link to
Katie Bickerstaffe, Letter of Appointment	Link to
Chris Weston, Letter of Appointment	Link to
Jasi Halai, Letter of Appointment	Link to
Nigel Webb, Letter of Appointment	Link to
Nigel Webb, Supplementary Letter	Link to
Geeta Nanda, Letter of Appointment	Link to
Getta Nanda, Supplementary Letter	Link to
Nicky Dulieu, Letter of Appointment	Link to