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: 83% (5 of 6)
  • Independent Directors: 50% (3 of 6)
  • Gender diversity: 50% (3 of 6)
  • Ethnic minority diversity: 17% (1 of 6)


Accountability

  • ESG accountable Board member: Jane Pateman
  • Independent Audit committee chair: Gillian Davies
  • Independent Remuneration committee chair: Jane Pateman
  • Compliance Director: Elinor Lloyd, who reports independently from the fee earning organisation


Foundations

  • ESG and Corruption Fines: None
  • Political contributions: None
  • Compliance training: 99.2% of staff fully trained

 

Board members 6
Independence 50%
Non-legal background 83%
Board gender diversity 1:1