Governance Documents
Please find the minutes from our board meetings below.
The following links will open a document when selected.
Documents
Register of Board Interests- PDF
Boards Terms of Reference- PDF
Mission Control Terms of Reference- PDF
Directors Code of Conduct- PDF
Gender Pay Gap Report – March 2018 (reported March 2019)
Gender Pay Gap Report – March 2020 (reported October 2021)
Gender Pay Gap Report – March 2021 (reported March 2022)
Gender Pay Gap Report – March 2022 (reported March 2023)
Gender Pay Gap Report – March 2023 (reported February 2024)
Group Audit and Risk Committee Terms of Reference
Nomination and Remuneration Committee Terms of Reference