Corporate Governance
We strive to achieve our goals ethically and with the highest integrity through strong practices and policies.
We work to continuously improve our corporate governance process to better serve the interests of all stakeholders. Interaction between management, employees and our business partners is expected to be transparent and respectful, and consistent with our Code of Business Integrity (CBI).
Board of Directors
Providing Strategic Oversight to Our Businesses and Functions
Meet the Board of Directors
Board Committees
Providing Oversight of Key Aspects to Our Businesses and Functions
Learn More
Additional Corporate Governance Documents
Our corporate governance structure includes key corporate governance documents and policies
Download the documents
Shareholder Outreach and Communications with the Board
The Board has established procedures to enable a shareholder or other interested party to direct a communication to the Board of Directors. Such communications may be confidential or anonymous and may be communicated through the following telephone number or mailing address:
Communications with the Board:
Phone: +44 1483 244 402
Address:
​Forge
​43 Church Street West,
​Woking,
​Surrey,
​GU21 6HT
​United Kingdom