The Board is committed to high standards of corporate governance.

Details of the Company's application of the principles of corporate governance and its compliance with the provisions set out in the UK Corporate Governance Code are set out in the Annual Report and Accounts and the Company's Main Market Prospectus.

Terms of Reference for the Board Committees are as follows:

Audit & Risk Committee

Remuneration Committee

Nomination Committee

The Group's policy on non-audit services that the external auditors will and will not be allowed to provide to the Group, addressing both the nature of services and monetary thresholds requiring approval by the Group Finance Director and the Audit & Risk Committee Chairman, is set out below:

Non-Audit Services by Auditors Policy

Matters Reserved for the Board:

Matters Reserved for the Board

Our Board Diversity Policy:

Our Board Diversity Policy