This website (and the information contained herein) does not contain or constitute an offer of securities for sale, or solicitation of an offer to purchase securities in the United States or any other jurisdiction where such an offer or solicitation would be unlawful. The securities referred to herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”), and may not be offered or sold in the United States unless the securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available. No public offering of the securities will be made in the United States.

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The Board is responsible for the proper management of the company by formulating, reviewing and approving the company’s strategy, budgets, corporate actions and risk appetite.

In order to achieve its objectives, the Board adopts the ten principles of the QCA code. Through successfully implementing these principles, the Company aims to deliver long-term growth for shareholders and is able to maintain a flexible, efficient and effective management framework within an entrepreneurial environment.

Board of Directors

Tim Powell

Directeur financier (Chief Financial Officer)

Tim Butters

Directeur de la gestion des risques (Chief Risk Officer)

Clive Kahn

Président non exécutif (Non-Executive Chairman)

Lisa Gordon

Directrice non exécutive (Non-Executive Director)