Corporate Governance

The company recognises the importance of appropriate corporate governance controls, and has implemented a corporate governance regime which closely follows the UK Model Code of Corporate Governance.

The Board of Directors:
The company is run day-to-day by the Chief Executive, supported by The Chairman and the Board of Directors.

Committees:
The company has not established separate Audit, Remuneration or Nomination committees at this time.   All committees will be managed by the board of directors collectively until such time as an enlarged board enables independent committees to be formed.

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