The Board Members
Chris O’Shea
Russell O’Brien
Carol Arrowsmith
Nathan Bostock
Heidi Mottram
Kevin O’Byrne
Amber Rudd
Our Board is collectively responsible for corporate governance, developing strategy and major policies, reviewing management performance, approving financials and for providing entrepreneurial leadership to the company within a framework of prudent and effective controls, which enable risk to be assessed and managed. It is also responsible for setting the company’s culture, values and the behaviours it wishes to promote in conducting its business. The Board’s role and responsibilities are reviewed against the UK Code to ensure that it is meeting all of its responsibilities.
We are committed to high standards of corporate governance. Read our Corporate Governance Report in our Annual Report and Accounts.
The board is responsible for corporate governance, developing strategy and major policy, reviewing management performance, approving financials and for our system of internal control.
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DownloadChris O’Shea
Russell O’Brien
Carol Arrowsmith
Nathan Bostock
Heidi Mottram
Kevin O’Byrne
Amber Rudd
Our risk management and internal controls, including compliance with Our Code, and policies are assessed through a self-certification process. We also have a programme to assess the Group’s Entity Level Controls. The results of the annual process, together with the conclusions of the internal reviews by Internal Audit, enable the Audit and Risk Committee, on behalf of the Board, to form and report their view on effectiveness.
The Articles of Association were approved at the Company's AGM by special resolution on Tuesday 13 June 2023.