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Advisers & Company Secretary 


KPMG Audit Plc

Principal Bankers
HSBC Bank plc and Santander UK plc

JPMorgan Cazenove Limited

UK Solicitors
Ashurst LLP

US Counsel
Wilmer Hale LLP

Company Secretary

Susan Johnson-Brett ACIS

Honorary President

Sir Martin Wood OBE FRS Hon FREng DL

Additional Information

The downloads below provide a source of additional information on the Company. If you require any further information, please contact the Company Secretary.

Articles of Association
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Terms of Reference
Terms of Reference: Audit and Risk Committee
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Terms of Reference: Remuneration Committee
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Terms of Reference: Nomination Committee
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Terms of Reference: Administration Committee
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