Board Committees

The board has established two sub-committees - the Audit Committee and the Remuneration Committee, both chaired by David Holme FCA.

The Audit Committee consists of: John Warwick FCA, David Holme FCA and James Rae. Any director may attend by invitation. The external auditors may be invited to attend the meetings and have direct access to members of the Committee. The Audit committee may examine any matters relating to the financial affairs of the Company including reviews of the annual and interim financial statements, announcements, internal control procedures and accounting policies.

The Remuneration Committee consists of: John Warwick FCA, David Holme FCA and James Rae. The Remuneration Committee reviews the performance of the executive directors, considers and approves all Board and senior executive appointments, remuneration and benefits including share options and service contracts.