From this section, you can access Board of Directors agendas, minutes of meetings and supporting documents.

The next Board of Directors meeting will take place on:

Wednesday 18 January 2023 - time to be confirmed

V7 Building
Kings Business Park
L34 1PJ

To observe a Board of Directors meeting, please email:  for joining details.

Below you can access Board meeting packs and ratified minutes of meetings.  Due to the size of the PDF documents, sets of meeting papers may take a little longer to open.

If you are unable to open any PDF documents, you can download Adobe Reader by clicking here.

Minutes of Board of Directors meetings will be officially ratified and available following the next meeting of the Board.

If you require Board papers prior to 2016, please contact the Corporate Affairs Team via the following email address: