Purpose and Responsibilities

The Group is led by a Board comprising a Chairman, independent Non-Executive Directors and Executive Directors.

The Board is collectively responsible for the long-term success of the Company.  The Board's role is to provide entrepreneurial leadership of the Company within a framework of prudent and effective controls.  It achieves this by setting the strategy and overseeing its delivery, establishing the culture, values and standards of the Group, ensuring that the Group manages risk effectively, monitoring financial performance and reporting and ensuring that appropriate and effective succession planning arrangements and policies are in place.