The Board, which meets at least three times a year has a formal schedule of matters specifically reserved to it for decision.
The Board is primarily responsible for the strategy needed for the successful direction of an international company and currently comprises the Chairman, the Secretary, and two independent non-executive directors.
All members of the Board have full access to the advice and services of the Company Secretary. Where necessary the directors may take independent professional advice at the Company's expense. Under the Company's Articles of Association all directors must offer themselves for re-election at least once every three years.
Our board includes: