Board and governance
Our Board of Directors supports and is committed to implementing high standards of corporate governance and the development of corporate governance policies and procedures in compliance with the UK Corporate Governance Code.
Our Board has five non-executive Directors and together, they have overall responsibility for setting the Group's strategic aims and maximising our success. They direct and supervise the affairs of the business, overseeing implementation of our strategy and investment policy by the Investment Manager and meeting the appropriate interests of our shareholders and relevant stakeholders, whilst enhancing the value of the Company and ensuring our investors are protected.
Our Board has established an Audit Committee, a Nomination Committee and a Management Engagement Committee, with formally delegated duties and responsibilities and written terms of reference