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- Terms of Reference of the Audit Committee
- Terms of Reference of the Management Engagement Committee
- Terms of Reference of the Nominations Committee
- Stewardship Disclosure Statement
- Statement of Corporate Governance 2016
Directors’ Remuneration Disclosures
On 10 December 2015 Mr Jeremy Arnold retired as a Director of the Company. With the exception of normal quarterly fees, pro-rated to 10 December 2015, amounting to £4,051 and out of pocket expenses amounting to £205, no payments have been made or are due to be made to Mr Arnold.