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The Directors recognise the value of the Code of Corporate Governance produced by the Association of Investment Companies (AIC) and have taken appropriate measures to ensure that the Company complies, so far as is possible given the Company’s size and nature of business, with the AIC Code.

Audit Committee

Chair: Philip Braun
Members: Vanessa Neill and Esther Gilbert

Terms of Reference

Sustainability Committee

Chair: Vanessa Neill
Members: Robert Kirkby, Esther Gilbert and Philip Braun

Terms of Reference

Nomination & Remuneration Committee

Chair: Vanessa Neill
Members: Robert Kirkby, Esther Gilbert and Philip Braun

Terms of Reference

Management Engagement Committee

Chair: Esther Gilbert
Members: Robert Kirkby, Vanessa Neill and Philip Braun

Terms of Reference