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Governance documents

Air Partner’s chief decision making body is the Board of Directors.There are currently two executive and four non-executive directors.

The Board has a Schedule of Matters reserved for its decision, which is available to download below.

The Audit and Risk Committee, Remuneration Committee and Nominations Committee are made up of non-executive directors and operate under formal Terms of Reference. Click on the links provided for membership and terms of reference of these committees.

.pdf Share Dealing Code - (265 kB) - 01 июл 2016
.pdf Roles and Responsibilities of Key Board Members - (34 kB) - 01 июн 2016
.pdf Terms of Reference - Audit and Risk Commitee - (101 kB) - 01 апр 2016
.pdf Terms of Reference - Remuneration Committee - (92 kB) - 01 апр 2015
.pdf Articles of Association December 2012 - (329 kB) - 01 дек 2012
.pdf Whistle Blowing Policy - (57 kB) - 01 май 2012
.pdf Business Ethics Policy - (297 kB) - 01 май 2012
.pdf Corporate Hospitality - (288 kB) - 01 май 2012
.pdf Schedule of Matters Reserved for Board Decision - (68 kB) - 01 окт 2010