The Board is responsible for establishing the strategic direction of the Company, monitoring the Group’s trading performance and appraising and executing development and acquisition opportunities. The Company has sought to comply with a number of the provisions of Financial Reporting Council’s Corporate Governance Code in so far as it considers them to be appropriate for a company of its size and nature.

Committee structure


  • Stephen Mount (Chairman)
  • Peter Brown
  • Michael Howell


  • Christopher Clarke (Chairman)
  • Michael Howell
  • Simon To
  • Marwan Khalek (in attendance)
  • Terms of Reference


  • Simon To (Chairman)
  • Peter Brown

CSR committee

  • Simon To (Chairman)
  • Christopher Clarke
  • Steve Wright