Shareholder INFORMATION
Board of Directors
DOMENIC DE LORENZO
Non-Executive Chairman
TIM WARRILLOW
Co-Founder & Chief Executive Officer
ANDY BRANCHFLOWER
Chief Financial Officer
CLARE SWINDELL
Independent Non-Executive Director
KEVIN HAVELOCK
Senior Independent Non-Executive Director
DAVID LAPP
Independent Non-Executive Director
Corporate Governance
We recognise that applying sound governance principles is essential to the successful running of the Group. Whilst not required to comply with the UK Corporate Governance Code (the “Code”), which has been drafted with larger, main-market listed companies in mind, we have voluntarily chosen to formally adopt the Code, representing best practice in UK corporate governance.
In accordance with Aim Rule 26:
- Details of our Board, including their roles and responsibilities, can be found above
- Details of director remuneration and our approach to risk can be found in our Annual Report, below.
- Our Investor Relations Director manages our approach to shareholder engagement and can be contacted via our contacts page.
AIM Rule 26
The information contained within the section of this website is for the pusposes of AIM Rule 26.
CONTACT US