Simon Charles

Non-Executive Director

Chairman of Remuneration Committee; Member of Audit Committee

Simon Charles is a senior equity partner at the London firm of solicitors Marriott Harrison LLP, having joined the firm in March 2004. He is a qualified solicitor in England and Wales and has substantial experience advising private and public companies and investors in both a corporate and legal capacity. Mr. Charles has worked closely with the Company in an advisory capacity for a number of years. Prior to joining Marriott Harrison, Mr. Charles worked in the corporate finance department at Numis Securities Limited, where he advised both AIM quoted and Main Market companies. Simon is Chairman of both the Remuneration Committee and the Audit Committee.

Simon is the non-executive Chairman of AIM-listed Central Rand Gold Limited and is a non-executive director of the IOMA Group of Companies, a niche insurance and wealth management services provider.

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