Directors’ statement of compliance with duty to promote the success of the company
The Board of Directors, in line with their duties under s172 of the Companies Act 2006, act in a way
they consider, in good faith, would be most likely to promote the success of the company for the
benefit of its members as a whole. In doing so, the Directors consider a range of matters when
making decisions for the long term. Key decisions and matters that are of strategic importance to the
company are appropriately informed by s172 factors.