Board Committees

The Board

The Board currently comprises three Executive Directors.

Corporate governance

The Directors recognise the importance of sound corporate governance and have observed the principals of the UK Corporate Governance Code appropriately for the size of the enterprise.

Scientific Advisory Panel

We are currently appointing a Panel of eminent Engineers, Scientists and Clinical Opinion  Leaders of world renown to advise us on technical and medical issues

Internal Control

The Board is responsible for maintaining a sound system of internal control. The Board’s measures are designed to manage, not eliminate risk, and such a system provides reasonable, but not absolute, assurance against material misstatement or loss. The Board confirms that it has established the procedures necessary to implement the guidance “Internal Control Guidance for Directors on the Combined Code” (The Turnbull Report).

Audit Committee

The Audit Committee has primary responsibility for monitoring the quality of internal controls and ensuring that the financial performance of the Company is properly measured and reported on. It will receive and review reports from the company’s management and auditors relating to the interim and annual accounts and the accounting and internal control systems in use throughout the company. The audit committee will meet not less than twice in each financial year and will have unrestricted access to the company’s auditors.

The Audit Committee is being appointed.


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