The Board comprises of one Executive and four Non-Executive Directors who are responsible for the overall management of the Company.

For a schedule identifying the matters which are specifically reserved for decision by the Board of the Company, please visit Matters Reserved for the Board.

Set out below are biographies for each of the Directors and their role on the Board.

Get in touch with any investor-related queries.

Call our team at MHP Communications on 020 3128 8540 or email

We are available between 9am to 6pm, Monday to Friday.