Corporate Governance
Board
The Board consists of three executive directors and four non-executive directors including a non-executive Chairman. The Board has overall responsibility for the Group and aims to represent the interests of shareholders and provides leadership and control in order to ensure the growth and development of the business.
Matters reserved for the Board
Board Committees
The Board has delegated certain responsibilities to the Board Committees – the table below sets out the composition of the Committees. The terms of reference for each Committee can also be found below.
|
Audit |
Nomination |
Remuneration |
||
|
Rob Woodward |
Non-executive Chairman |
Member |
Chair |
Member |
|
Julie Baddeley |
Non-executive Director |
Member |
Member |
Chair |
|
Richard Nichols |
Non-executive Director |
Chair |
Member |
Member |
|
Tom Alexander |
Non-executive Director |
Member |
Member |
Member |
|
Michael Karg |
Chief Executive Officer |
|
Member |
|
Terms of Reference: Nomination Committee
Terms of Reference: Remuneration Committee
Terms of Reference: Audit Committee
Corporate Documents
AIM Rule 26
Corporate Governance Code
Voting Record at Recent AGMs
Corporate Governance Statement
Articles of Association
IPO Admission Document