The UK’s leading multi-redemption voucher and prepaid gift card business

Corporate Governance

As an AIM listed company, the Company is not required to comply with the Combined Code on Corporate Governance, however the Board supports the general principles there in.

The Board

The Board is responsible for creating value for shareholders, determining strategy, investment and acquisition policy, approving significant items of expenditure and consideration of significant financing and legal matters. The Board is chaired by Peter Johnson.

The Group is currently led and controlled by a board consisting of the Executive chairman, three Executive Directors and three Non-Executive Directors. The Board considers that the Non-Executive Directors are independent and that each has specific expertise and experience, materially enhancing knowledge, judgement and enhances overall performance of the Board.

Board Committees

The Board has referred certain responsibilities to the Audit Committee, Remuneration Committee and Nominations Committee as set out in the links below.

Audit Committee
Remuneration Committee
Nominations Committee

Documentation

Memorandum and Articles of Association PDF (423MB)