Doctor Care Anywhere

Board Charter

Audit and Risk Management Committee Charter 

Clinical Governance Committee Charter

Remuneration and Nomination Committee Charter

Articles of Association

Anti-Bribery and Corruption Policy 

Code of Conduct 

Corporate Governance Statement 

Disclosure Policy 

Diversity Policy 

Securities Trading Policy 

Shareholder Communication Policy 

Statement of Values 

Whistleblower Protection Policy 

Corporate Governance Statements and Policies

Updates

Contacts

Team

Annual General Meeting

Results, presentations and research

Share price information

Investors

Announcements

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Committed to the highest standards of corporate governance

The Board is committed to maximising value for all stakeholders including, generating appropriate levels of shareholder value and financial return whilst sustaining the growth and success of the Company.

Patient safety is at the forefront of every decision made within Doctor Care Anywhere and high standards of clinical governance are integral to the company’s strategic direction, with a independent Clinical Governance Committee (CGC) providing the Board of Directors with assurance on the effectiveness of clinical governance, quality, compliance and performance.

This section provides information on the way in which Doctor Care Anywhere is governed, including details on the Board of Directors, Board Committees , shareholder information, regulatory compliance, ethical conduct and corporate values.