AIM rule 26 | Corporate Governance  


Remuneration Commitee

Collin WallCommitee Chairman
George ElliottNon-executive Director
Andrew RichardsNon-executive Director
Terms of reference


Nomination Committee

Barry Price          Commitee Chairman
Collin WallNon-executive Director
Terms of reference


Audit Committee

George Elliot    Commitee Chairman
Terms of reference