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- Terms of reference of the Nominations Committee
- Terms of reference of the Audit Committee
- Terms of reference of the Management Engagement Committee
- Statement of Corporate Governance
- Disclosure Response to the Stewardship Code
- Policy for the Prevention of Tax Evasion
On 16 May 2018 Mr Peter Arthur retired as a Director of the Company. Save for the payment of May 2018 fees due to Mr Arthur, Mr Arthur has no outstanding claims for payment from the Company and received no compensation for loss of office.