Learn about our governance structure, our board members, and our committees.

Board structures and committees


The Board is collectively responsible for the long-term success of R8 Capital Investments and for leading and controlling the group. The Board will normally meet at least four times a year.


Chairman: Jonathan Rowland

Members: David Anderson, Richard Morecroft


As a company with a Standard Listing, the Company is not required to comply with the provisions of the UK Corporate Governance Code. The Directors have decided, so far as is practicable given the Company’s size and nature, to voluntarily adopt and comply with the QCA Corporate Governance Code (the QCA Code). However, at present due to the size and nature of the Company, the Directors acknowledge that adherence to certain provisions of the QCA Code may be delayed until such time as the Directors are able to fully adopt them.

Whilst an audit committee has been established, with David Anderson as Chair and Jonathan Rowland as member, the Company has not yet established an remuneration or nomination committee and will do so at an appropriate time aligned with the Company’s growth and development. Prior to those committees being established, appointments and remuneration matters will be dealt with by the full Board.