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AIM Rule 26

- company profile
- board of directors
- responsibilities of board members
   - corporate governance
   - audit committee
   - remuneration committee
- key management
- current constitutional documents
- annual & half year reports
- share information
- directory of advisors
- admission document

Responsibilities of Board Members

The following investor information is disclosed for the purposes of Rule 26 of the AIM Rules for Companies.

Corporate Governance

Audit Committee
John Bentley, Chairman
Takeo Hirata

Remuneration Committee
Jeremy Eng, Chairman
Guillermo Peroni
Evanan Romero
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