Knights runs its operations with the highest standards of corporate governance and conduct.

All of this is overseen by a Board of Directors who bring a wide range of relevant skills and experience.

Board Composition

  • Non-legal background 80% (4 out of 5)
    (2022: 80%)
  • Independent Directors 60% (3 out of 5)
    (2022: 50%)
  • Gender diversity 60% (3 out of 5)
    (2022: 60%)
  • Ethnic diversity 20% (1 out of 5)
    (2022: 20%)


Accountability

  • Board member accountable for ESG: Jane Pateman
  • Independent Audit Committee chair: Gillian Davies
  • Independent Remuneration Committee chair: Jane Pateman
  • Compliance Director and Anti Money Laundering Officer
  • COLP and COFA


Foundations

  • ESG and Corruption fines: None
  • Political contributions: None
  • Compliance training: 88% of staff fully trained
Board members 5
Independence 60%
Non-legal background 80%
Gender diversity 60%