Corporate Governance

Board of Directors
James Ritchie Chairman
Stephen Belgrad Director
Daniel Chen Director
Robert Chersi Director
Reginald Love Director
Enrico Marini Fichera Director
Barbara Trebbi Director

Governance Documents

Committee Charters

Date Download
September 30, 2014 Audit Committee Charter 291 KB
September 28, 2014 Compensation Committee Charter 233 KB

UK Statutory Reporting

Date Download
April 5, 2017 2016 UK Annual Reports and Accounts 1.44 MB

Committee Composition

Audit Committee

Robert Chersi - Chair

Enrico Marini Fichera - Member

Jim Ritchie - Member

Barbara Trebbi - Member

Compensation Committee

Barbara Trebbi - Chair

Daniel Chen - Member

Robert Chersi - Member

Nominating & Corporate Governance Committee

Jim Ritchie - Chair

Daniel Chen - Member

Robert Chersi - Member

Barbara Trebbi - Member

Copies of the above Corporate Governance Documents will be provided without charge to any person upon request to Rich Hart, Millennium Bridge House 2 Lambeth Hill, London EC4V 4GG, United Kingdom. Additionally, a copy of the Articles of Association will be provided without charge to any shareholder upon similar request.