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Home > Investor Relations > Board of Directors

Board of Directors

Board of Directors

Board of Directors

Non Executive Directors
ChairmanRoger Wilson
DeputyChris Fishwick
Non ExecutiveDusko Lukic
Executive Directors
Chief ExecutiveIan Fishwick,ACMA,MBA
Finance DirectorJohn Swaite,ACA
Chief Operating OfficerAmanda Woodruffe
Sales DirectorJoe Murphy

Directors Biographies

Corporate Governance

We are fully committed to following the best standards of corporate governance for companies listed on AIM.

Corporate governance policy