Graham Watson - Chief Executive
Alex Dawson - Managing Director
Ann M Green CBE - non-executive director
Graham Clarke ACA - non-executive director
The Non-executive Directors are independent of the company and are able to seek external advice on any matters.
Regular board meetings are held throughout the year and include at least one with the Company's auditors.
The Board pays careful attention to ensure that all documents released by the Company, including the Annual Report, present a fair and accurate assessment of the Company's position and prospects.
Directors have a duty to avoid situations where they have, or could have, a direct or indirect conflict with the Company's interests. The Board is informed of any proposed external appointment.
Directors and Officers Liability insurance is in place in respect of the Directors.
