Corporate Governance

The Directors intend, so far as appropriate given the Company’s size and the constitution of the Board, to comply with the UK Corporate Governance Code. At this time, the Board comprises of five members, and there are no employees other than the Directors. The Governance Committee comprises of Danny Swick, Andy Dennan & Jason Sutherland and is chaired by Gobind Sahney. The other two committees, Audit and Remuneration, have two members Jason Sutherland and Andy Dennan, who is chair of both.