About Us

We conduct our business in accordance with best practice in corporate governance, and continually review our policies and activity to ensure we maintain the highest standards.

The Board has endorsed a set of principles which establish the framework for how our businesses operate. Key to these principles is working in an open and honest manner.

The company supports the Combined Code on Corporate Governance. This requires companies to make the following information available:

• Terms of reference of the Audit, Remuneration and Nomination Committees
• Terms and conditions of appointment of the Non Executive Directors
• A statement regarding the company's remuneration consultants

Download the Corporate Governance pages of the 2007 Annual Report