Procedures

The Company recognises the importance of the principles of good corporate governance and the Board is committed to maintaining these high standards at all times, being accountable to the Company's shareholders for good governance.

The Company is controlled through the Board of Directors which currently comprises three Executive and four Non-Executive Directors. All Non-Executive Directors are considered by the Board to be independent of management and free of any relationship which could materially interfere with the exercise of their independent judgement.

The Board meets approximately twelve times each year and is responsible for the overall strategy of the company, including approval of major capital expenditure projects and consideration of significant financing matters.

All Directors, in accordance with the Code, submit themselves for re-election at least once every three years.

You can read short biographies about each Board Director in the Board Members section.

Our Board

The Board bring a unique combination of skills and capabilities to the market, with vast experience in the gaming sector. The principal directors of the company have been responsible for the setting up, growth and listing of major betting companies and have considerable expertise in internet gaming, telephone betting, retail bookmaking and lottery operations.