Useful Documents

Bloomsbury policies and other documents

Company Policies

Board Diversity Policy
Share Dealing Code
Whistleblower Policy
Anti-Modern Slavery and Human Trafficking Policy
Anti-Bribery and Corruption Policy

Gender Pay Gap Reports

2025
2024
2023
2022
2021
2020
2019
2018
2017

Modern Slavery Statements

2025
2024
2023
2022
2021
2020
2019
2018
2017

Board-related documents

Remuneration Committee Terms of Reference
Schedule of Matters Reserved for the Board
Audit Committee Terms of Reference
Nomination Committee Terms of Reference
Role and Responsibilities of the Chair
Role and Responsibilities of the Senior Independent Director
Role and Responsibilities of the Chief Executive
Audit Committee policy on non-audit services
Typical terms for NEDs
Executive Director Share Ownership Guidelines

Constitutional documents

Certificate of re-registration as a Plc
Certificate of registration
Memorandum of Association
Articles of Association
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