The directors are responsible for managing the business affairs of the Company in accordance with its articles of association and have overall responsibility for the Company’s activities. The board may delegate certain functions to other parties such as the administrator, the company secretary and the registrar. The directors have responsibility for exercising supervision of the appointed service providers.
For further information on the board’s activities see corporate governance.
Simon Laffin
Independent Chairman
Rosemary Boot
Senior independent non-executive director
Amanda Aldridge
Independent non-executive director
Philip Hall
Independent non-executive director
Chris Santer
Independent non-executive director