The Board of Directors combines business and industry knowledge to provide effective leadership and control to the Group.

The Board has three permanent committees to assist in the execution of its responsibilities. These are the Audit, Risk and Compliance Committee, the Nomination Committee and the Remuneration Committee.

This statement outlines the clear roles and structures we have in place for managing corporate governance and seeking to ensure that the Group maintains best practices in corporate governance at all times.

The Group discloses certain information in line with AIM Rule 26.