The principal governance rules applying to UK companies listed on the London Stock Exchange are contained in The UK Corporate Governance Code, revised by the Financial Reporting Council in July 2018 (the “Code”). This report also includes the information that is required by the Financial Conduct Authority’s Listing Rules (“LR”) to be contained in the Company’s annual report.
The Board consists of:
Read more on Our Board
Key Board responsibilities
The Board is responsible for establishing Rank’s purpose, values and strategy to delivery long-term sustainable success for the Company and generate value for shareholders. The directors place great importance on ensuring these key themes continue to be appropriate for the businesses and markets in which we operate, while being aligned with our culture. The directors also remain cognizant of their duties under s172 of the Companies Act 2006. The Board’s responsibilities include:
Specific responsibilities are delegated to our five board committees:
Find out more on Our Committees
Further detail about the responsibilities of the directors can be found in our Articles of Association.