Investor RelationsStructure and Management

• Financial Highlights

• Financial Calendar

• Financial Reports

• Structure and Management
  • Board of Directors
  • Board Responsibilities
  • Board Committees
  • Executive Management Board
  • Shareholder Structure
  • Advisors

• Corporate Social Responsibility

• Analyst Research

• Corporate Governance

• Annual General Meeting

• Investor Contacts

• Environmental Policy

• Rights Issue of Assura Group Limited

 

Structure and Management

Find out about Assura's organisation and shareholder structure, as well as details of our board members and executive committee.

Meet the Board

Simon Laffin is the Non-Executive Chairman of the Board and Graham Roberts is an Executive Director and Chief Executive Officer. Click here to find out more.

Board Responsibilities

The directors are responsible for preparing annual financial statements in accordance with applicable Guernsey law and generally accepted accounting principles. Click here to find out more.
 
Shareholder Structure

As at 1 August 2011, the Company had following major shareholders in its Ordinary Share capital, the only form of the Company's capital in issue. Click here to find out more.

Board Committees

To assist in the proper discharge of its corporate governance responsibilities, the Board has established four standing Committees. Click here to find out more.
 
Advisors

Find out who our auditors, bankers, legal advisors and stockbrokers are as well as our transfer and receiving agents. Click here to find out more.