Committees
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 Quoted Companies Alliance (QCA) Corporate Governance Code in so far as it considers them to be appropriate for a company of its size and nature.
Committee structure
Audit
- Stephen Mount (Chairman)
- Peter Brown
- Michael Howell
Remuneration
- Christopher Clarke (Chairman)
- Michael Howell
- Simon To
Nomination
- Michael Howell (Chairman)
- Peter Brown
- Simon To
CSR committee
- Simon To (Chairman)
- Christopher Clarke
- Steve Wright