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Corporate Governance

Glenthorne is committed to maintaining the highest standards of corporate governance; we perceive this as vital to creating shareholder value and ensuring our vision and approach is maintained throughout all our activities.



At Glenthorne we constantly question our best practice approach to ensure our systems and processes drive efficiency, results and remain current and up to date.


Our Board comprises 3 Directors; the majority are independent Non Executive Directors.


Each of our board committees comprise at a minimum of 2 members.


The Board maintains responsibility for governance and performance in the key areas of:


Strategic planning

Financial Performance

Major acquisitions and disposals

Risk management

Budgeting and capital expenditure


Board Committees:


The Executive Appointments Committee makes recommendations to the Board on its composition, retention, addition or replacement of Directors if required; the Social and Environment Committee leads thinking on environmental matters and local community responsibilities.

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