The Board comprises independent Executive and Non-Executive Directors with a diverse wealth of experience.

All Martin’s businesses have robust governance, however we are also able to obtain approvals quickly as required.

Board (Quarterly)

Approval of strategy and all expenditure over £15m

Review of business performance against targets

Capital Committee (Monthly or as required)

Approval of all capital expenditure, acquisitions, disposals, lettings over £50k and up to £10m

Risk & Audit Committee (Bi-annually)

Approval of auditors, approval of audited accounts and reviewing business risks

Remuneration Committee (Bi-annually)

Approval of annual overhead budgets and remuneration policy

Supervisory Committee (Quarterly)

Review of capital allocations/weightings and shareholder risk/return requirements

Disaster Emergency Planning Committee (Quarterly)

Review and plan for potential disasters and emergencies to deliver business continuity

ESG Steering Group (Quarterly)

Review and monitor performance against targets

Health and Safety Committee (Quarterly)

Review and monitor health and safety compliance, risks and legislation affecting the business