The Board comprises five Executive and two 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.
| Title | PDF |
| 2004 Final Prospectus |
(781KB) |
| Articles of Association |
(2.5MB) |
| Memorandum of Association |
(437KB) |
Audit Committee
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 Lloyd Dorfman and Adrian Martin (Committee Chairman), and is attended by Jerry Wales, the Finance Director, and the auditors as appropriate.
Remuneration Committee
The Group has a Remuneration Committee, composed of the two Non-Executive Directors Lloyd Dorfman (committee chairman), and Adrian Martin. Its report can be found in the latest Annual Report
In view of the size of the Group there is no Nominations Committee.
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Nominated Adviser and Broker
Numis Securities Limited
The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT
Solicitors
Olswang
90 High Holborn
London WC1V 6XX
Auditors
BDO LLP
55 Baker Street
London W1U 7ED
Bankers
National Westminster Bank plc
1 Princes Street
London EC2R 8BP
Registrars
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
Tel. 0870 889 4044
www.investorcentre.co.uk/contactus
Secretary and Registered Office
Andy Blackstone
36 Golden Square
London W1F 9EE
Country of Registration
England and Wales
Company Number
05114893