About
Governance
The Directors recognise the value of the UK Corporate Governance Code (the "Code") and will take appropriate measures to ensure that the Company complies, so far as it is possible and appropriate given the Company's size and nature of business, with the Code.
The Directors are aware of the risks inherent in the Company’s business and understand the importance of identifying and evaluating these risks. The Board has adopted procedures and controls to enable it to manage these risks.
The Board has established an audit committee, comprising not less than two offshore directors of the Board.
The Board will review the level of fees paid to Non-executive Directors.