Corporate Governance
Board
The Board consists of two executive directors and four non-executive directors including a non-executive Chair. The Board has overall responsibility for the Group and aims to represent the interests of shareholders, while also engaging with, and taking account of, the views of other stakeholders. It provides leadership and control in order to ensure the growth and development of the business.
Biographical details of the directors can be found here.
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 Chair |
Member |
Chair |
Member |
|
Tom Alexander |
Non-executive Director |
Member |
Member |
Member |
|
Julie Baddeley |
Non-executive Director |
Member |
Member |
Chair |
|
Richard Nichols |
Non-executive Director |
Chair |
Member |
Member |
Terms of Reference: Nomination Committee
Terms of Reference: Remuneration Committee
Terms of Reference: Audit Committee
Corporate Documents
AIM Rule 26
Voting Record at Recent AGMs
Corporate Governance Statement
Articles of Association
IPO Admission Document