Corporate governance

The Board is committed to the highest standards of corporate governance. We believe that an effective, challenging and diverse Board is essential to enable the Group to deliver its strategy.

Fostering cultural positivity

The Board is dedicated to setting the right tone at the top by promoting an inclusive culture that fosters innovation, ambition and curiosity whilst demonstrating the highest standards of integrity. Read more about the work we do around the Group to create a positive culture.

The board has implemented the changes to the UK Corporate Governance Code introduced in 2018, to the extent that it is fully compliant except for the following matter:

The 2018 Code removes the small company exemption that the Company has previously taken to allow the Chairman to be a member of the Audit Committee. The Board, advised by the Nomination Committee, currently believe it is appropriate that the Chairman remains a member of the Audit Committee given the size of Wilmington plc and his experience. This decision will be assessed annually.

Meet our board members.