Changes to the Corporate Governance regime.
In line with the London Stock Exchange’s recent changes to the AIM Rules requiring all AIM – listed companies to adopt and comply with a recognised corporate governance code, the Board have adopted the Quoted Companies Alliance ( QCA ) Corporate Governance Code (2018).
The table below sets out how the company applies the key governance principles defined in the QCA Code. Further information as to the application of the QCA Code will be provided in the company’s next annual report and accounts, and updated on the website here.
The Board recognises that good Corporate Governance is fundamental to effective management of the business and delivery of long term shareholder value. As such the Board is committed to ensuring that a strong Governance framework operates throughout the Group since this provides an essential foundation on which to build the future success of the Group.
Bob Holt, OBE
This page was last
updated 21 March 2019.
Board and Committee terms of reference
Matters reserved for the Board - PDF (628.64 KB)
Audit Committee - PDF (628.64 KB)
Nomination Committee - PDF (806.17 KB)
Remuneration Committee - PDF (622.76 KB)
Board of Directors
Bob Holt OBE, Executive Chairman
Robert Legget, Senior Independent Director
Derek Zissman, Non-Executive Director
Christopher Mills, Non-Executive Director
Michael McMahon, Chief Operating Officer
Peter Smith, Chief Financial Officer
John Charlton, Group Company Secretary