Board of directors

The Directors are responsible for managing the business affairs of the Company in accordance with its articles of association and have overall responsibility for the Company’s activities. The board may delegate certain functions to other parties such as the administrator, the company secretary and the registrar. The Directors have responsibility for exercising supervision of the appointed service providers.

For further information on the board’s activities see corporate governance.

Rupert Barclay

Non-executive Chairman

Rosemary Boot

Independent non-executive director

Paul Craig

Non-executive director

Philip Hall

Independent non-executive director