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The Board is responsible for the leadership and direction of the Group and is ultimately responsible to the Company’s shareholders for the Group’s long-term success.

The Board takes the lead in areas such as strategy, financial policy and making sure we maintain a sound system of internal control. By delegating authority to its Committees, the Board directs and reviews the Group’s operations within an agreed framework of controls, allowing risk to be assessed and managed within agreed parameters.

For more information about the key features of our governance structure and how we have applied the principles of the UK Corporate Governance Code (2018) during the latest financial year, head to our Governance Report as published in our latest Annual Reports and Accounts, which sets out in greater detail how the principles and provisions of the Code have been applied and how the Board and its Committees have fulfilled their responsibilities to ensure high levels of governance are in place across the Group.

Roles and responsibilities

Board Diversity

Strategy
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At a Glance
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Our Board
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