The Board is responsible for establishing the strategic direction of the Company, monitoring the Company’s performance against its business plan and its trading performance. The Board currently consists of three Executive Directors and four Non-Executive Directors.

Shaun Oxenham ... Chief Executive Officer 
Giles Davies ... Chief Financial Officer
Dr Gareth Jones ... Chief Technical Officer
Simon J Gibson OBE - Chairman
Ron Jones  - Non-Executive Director
Dr Drew Nelson OBE  - Non-Executive Director
Dr John C Thynne CB  - Non-Executive Director

Ron Jones has been nominated as the senior independent Non-Executive Director. In addition, the Board has established a remuneration committee and an audit committee with formally delegated duties and responsibilities, which have written terms of reference as summarised below.

Remuneration Committee

Ron Jones (Chair)
Simon Gibson
John Thynne

The remuneration committee, within agreed terms of reference, will consider all material elements of remuneration policy, remuneration and incentives of Executive Directors (including pension rights and compensation payments) and senior management with reference to independent remuneration research and professional advice. 

Audit Committee

John Thynne (Chair)
Simon Gibson
Drew Nelson

The audit committee is responsible for ensuring that the financial performance of the Group is properly monitored, controlled and reported on.