Particulars of the directors of the company and the secretary are set out separately in the corporate governance section of this report.
The membership and terms of reference of each board committee are further described in the corporate governance section. The report on directors’ remuneration (including directors’ interests in the securities and shares of the company) is set out in the remuneration report. The statement regarding the directors’ responsibilities in respect of the financial statements is also set out separately.
Details of internal control compliance, including financial control, are set out separately in the corporate governance section.
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