The Chief Executive is responsible for the day-to-day running of the Company and for achieving the strategy agreed by the Board.
The non-executive Chairman ensures appropriate company governance.
The other non-executive Director attends Board and Board Committee meetings.
The Company has a remuneration committee and an audit committee. Philip Shotter is chairman and Robert Rayne a member of both committees.
The committee members are responsible for examining documents and changes which fall within the remit of that committee and advising the Board.
The Company is incorporated in England, which is also its main country of operation.
View directors' profiles
 |
Number of AIM securities in issue: 67,019,612.
The Company does not have any of its securities admitted to be traded on any other exchanges or trading platforms. There are no restrictions on the transfer of the company's securities.
Percentage of AIM securities not in public hands: 73.18%
There are no shares held as treasury shares.
Identity and percentage holdings of significant shareholders
| Number of Shares | Percentage(%) | |
| The Hon. Robert A Rayne | 7,986,133 |
11.92% |
| Michinoko Limited | 9,927,046
|
14.81% |
| Philip Kaye | 13,379,144 |
19.96% |
| Salvatore Diliberto | 10,762,820 |
16.06% |
| Hargreave Hale Limited | 6,992,704 |
10.43% |