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, however, the Board comprises three members, and there are no employees other than the Directors.

The Governance Committee comprises the 3 current Board members and is chaired by Gobind Sahney.

The other two committees, Audit and Remuneration, have two members Rory Heier and Andy Dennan, who is chair of both.