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The Board sets out below its current stance regarding the 2003 FRC Combined Code (the "Code") - Principles of Good Governance and Code of Best Practice

The Board recognises that the Combined Code represents best practice for AIM listed companies and regulates its activites with regard to the principles and provisions contained therein

The Company is led and controlled by a Board which has established and set out in writing a clear division of responsibilities between the Non-Executive Chairman and the Chief Executive

The Board is responsible for overall Group strategy, for approving aquisitions and disposals, for approving budgets, and for determining significant financing matters and treasury policy. It has a formal schedule of matters for its regular consideration and a schedule of matters specifically reserved for it for decision so as to ensure that the direction and control of the Group is firmly in its hands.

There are two sub committees to the Board - The Audit Committtee and the Directors' Remuneration Committee.