Governance and directors' interests

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Particulars of the directors of the company and the secretary are set out separately in the board and executive committee sections 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, in the Statement of directors’ responsibilities section.

Details of internal control compliance, including financial control, are set out on the internal control page in the corporate governance section.

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