Board of directors
The Board comprises four independent non-executive Directors. The Directors have overall responsibility for the Company’s activities, including the review of its investment activities and performance. They have primary responsibility for determining the Company’s overall investment objectives, strategy and policies, and for implementing its investment policies.
The Board generally meets four times each year. The Directors bring a range of experience in investment management and litigation matters. The Directors of the Company are:
The Board has adopted the Guernsey FSCS Code of Corporate Governance and is compliant with the AIM code.
The Company’s Audit Committee is chaired by Charles Parkinson; David Lowe is the committee’s other member.
The Company’s Remuneration Committee is chaired by Hugh Steven Wilson and is comprised of all the directors.
The Company’s Investment Committee is chaired by David Lowe; Charles Parkinson is the committee’s other member.