We hold regular board meetings. The Board consists of seven Directors, five of whom are independent Non-executives. The Directors are responsible for formulating, reviewing and approving the Company’s strategy, budget and major items of capital expenditure.
On admission to AIM, we established an audit committee, a remuneration committee and a nomination committee with formally delegated rules and responsibilities. The remuneration and audit committees will meet four times a year and the nomination committee meets as required.