Rules of the Co-operative Group

These rules set out the way we're owned, organised and governed.

  • PDF Rules of the Co-operative Group (PDF, 87 pages, 857 KB)

Purchases Regulations

The Purchases Regulations, together with the Appendices, are the regulations approved by the Board and the Council of Co-operative Group Limited.

  • PDF Purchases Regulations

Directors' Expenses Policy

  • PDF Directors' Expenses Policy

Board Diversity and Inclusion Policy

  • PDF Board Diversity and Inclusion Policy

Matters Reserved for the Board

  • PDF Matters Reserved for the Board

Board Directors Role Profiles

  • PDF Board Directors Role Profiles

Risk and Audit Committee

Committee members:

  • Adrian Marsh (Chair)
  • Sarah McCarthy-Fry
  • Luke Jensen
  • Christine Tacon
  • Lord Simon Woolley
  • PDF Risk and Audit Committee Terms of Reference
  • PDF Internal Audit Charter

Nominations Committee

Committee members:

  • Debbie White (Chair)
  • Moni Mannings
  • Kate Allum
  • The President of the Council
  • Sarah McCarthy-Fry
  • PDF Nominations Committee Terms of Reference

Remuneration Committee

Committee members:

  • Kate Allum (Chair)
  • Adrian Marsh
  • Moni Mannings
  • PDF Remuneration Committee Terms of Reference

Scrutiny Committee

Terms of reference:

  • PDF Scrutiny Committee Terms of Reference

Non-executive directors' fees committee

Terms of reference:

Subsidiaries

  • PDF Group Subsidiaries List - as at 28 May 2025

Manx Co-operative Society Ltd

  • PDF Manx Co-operative Accounts 2025
  • PDF Manx Co-operative Accounts 2024
  • PDF Manx Co-operative Accounts 2023
  • PDF Manx-Co-operative-Accounts-2022
  • PDF Manx-Co-operative-Accounts-2021
  • PDF Manx-Co-operative-Accounts-2020
  • PDF Manx-Co-operative-Accounts-2019
  • PDF Manx-Co-operative-Accounts-2018
  • PDF Manx-Co-operative-Accounts-2016