Strategic Report
Governance Report
Financial Statements
Company Financial Statements
Governance Report
60 61 63 64 65 68 69 71 75 78 95
Chair’s introduction to Governance
Board of Directors
Board roles
Board overview
Case studies of Board decisions in the year How the Board embeds culture Board and committee structure
Audit Committee report
Nomination Committee report Remuneration Committee report
Directors’ Remuneration policy 103 Risk and Compliance Committee report 106 Report of the Directors 108 Statement of Directors’ responsibilities 109 Independent Auditors’ report
Brooks Macdonald Group plc Annual Report and Accounts 2025
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