Corporate Governance

Board of Directors
James Ritchie Chairman
Peter Bain Director
Stuart Bohart Director
Russell Carmedy Director
Robert Chersi Director
Ingrid Johnson Director
Kyle Legg Director
John Rogers Director
Donald Schneider Director

 

Governance Documents

Committee Charters

Date Download
September 30, 2014 Audit Committee Charter 30 KB
September 28, 2014 Compensation Committee Charter 30 KB

UK Statutory Reporting

Date Download
April 5, 2017 2016 UK Annual Reports and Accounts 1.44 MB

Committee Composition

Audit Committee

Robert Chersi - Chairman

Kyle Legg - Member

John Rogers - Member

Compensation Committee

Kyle Legg - Chairman

Stuart Bohart - Member

John Rogers - Member

Donald Schneider - Member

Nominating & Corporate Governance Committee

John Rogers - Chairman

James Ritchie - Member

Donald Schneider - Member

Copies of the above Corporate Governance Documents will be provided without charge to any person upon request to Rich Hart, Ground Floor, Millennium Bridge House 2 Lambeth Hill, London EC4V 4GG, United Kingdom. Additionally, a copy of the Articles of Association will be provided without charge to any shareholder upon similar request.