Since the 14 July 2004 float, the Group has operated with an Audit Committee, whose terms of reference cover the points recommended by the Code. The Committee comprises the three Non-Executive Directors, Lloyd Dorfman, Jonathan Goldstein and Adrian Martin (Committee Chairman); and is attended by Finance Director Jamie Hewitt and the auditors as appropriate.
The Board comprises five Executive and three Non-Executive Directors. The Board manages the Group's affairs according to the schedule of matters reserved for its decision, including the approval of financial statements, acquisitions and disposals, authority levels for expenditure, and reviews of monthly and other management reports.
What we do
We are a global marketing services business working across a wide variety of industry sectors with a strategy focused on winning new business and starting new businesses.