If you would like to notify us of a change in a major shareholding (above 3% of share capital), please send an email to: [email protected].
Alternatively, please contact our Broker and Nominated Adviser at the address below:
Cavendish Capital Markets Limited, One Bartholomew Close, London, EC1A 7BL
Andrew Magson (Chair), Andrew Boyce, Dr Bryan Allcock
To keep the Board’s structure, composition and mix of skills under regular review; to consider and review Board succession plans; to make recommendations to the Board for changes to the Board’s composition; and to work with the CEO to provide oversight for succession planning across the organisation.
Nomination Committee Report 2025
Dr Bryan Allcock (Chair), Andrew Magson
To establish policies for Directors’ remuneration; to determine the remuneration of executive directors, including the use of variable incentive arrangements; and to oversee remuneration matters for employees across the Group as a whole.
Remuneration Committee Report 2025
Andrew Magson (Chair), Dr Bryan Allcock
To monitor the integrity of the financial statements and any formal announcements relating to financial performance, reviewing significant financial reporting judgments therein.
To review internal financial controls and internal control, along with management of strategic risks.
Overseeing the company’s relations with the external auditor.
