The Board comprises one Executive and three Non-Executive Directors. The Board manages the Company's affairs according to the schedule of matters reserved for its decision, including the approval of financial statements, acquisitions and disposals, authority levels for expenditure, and reviews of monthly and other management reports.
The audit committee comprises of Stewart Dalby, and is chaired by Frank Moxon. The committee is responsible for ensuring that the financial performance of the Group is properly monitored and reported. The committee also meets with the auditors to reviewing their reports relating to accounts and internal controls.
The remuneration committee comprises Frank Moxon and is chaired by Stewart Dalby. The committee reviews the performance of Executive Directors and sets their remuneration. The remuneration and terms and conditions of appointment of the Non-Executive Directors are determined by the Board.