Corporate Governance

The Board is committed to the highest standards of corporate governance.

Our Directors recognise the value and importance of meeting the principles of good corporate governance as set out in the Code.

Nomination Committee

Adrian Collins (Chair)
Darrell Evans
Gaby Appleton
James Mack

Nominations Committee - Terms of Reference
LSL Diversity Policy

Remuneration Committee

Darrell Evans (Chair)
Gaby Appleton
Sonya Ghobrial
Adrian Collins

Remuneration Committee - Terms of Reference

Audit & Risk Committee

James Mack (Chair)
Sonya Ghobrial
Gaby Appleton
Darrell Evans

Audit & Risk Committee - Terms of Reference
Auditor Independence Policy

Role Profiles

Find out more about corporate governance role purpose and responsibilities.

Find out more