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AIM Rule 26

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AIM Rule 26 Checklist

The following information is disclosed in accordance with Rule 26 of the AIM rules:

Audit and Risk Committee:

  • Dave Lemus (Chair)
  • Alistair Gray
  • James Ede-Golightly
  • Dr. Michael Davidson

Remuneration Committee:

  • James Ede-Golightly (Chair)
  • Dr. Michael Davidson
  • Dave Lemus
  • Dr. Steven Romano

Nomination Committee:

  • Iain Ross (Chair)
  • Mark Rothera
  • Alistair Gray
  • Dr. Steven Romano