CLUB DIRECTORS

Daniel Levy is 45 and is Executive Chairman. He graduated from Cambridge University in 1985 with a First Class Honours Degree in Economics and Land Economy. Mr. Levy is also Managing Director of the ENIC Group of companies, a sports, entertainment and media group, a position he has held since 1995. He has particular experience in corporate finance and retail management. He is a Non Executive Director of a number of other public and private companies.

Matthew Collecott is 38 and was previously Finance Director of ENIC Group Limited having joined the group in 1998. He is a qualified chartered accountant and worked for Price Waterhouse in Europe and Africa before joining ENIC, overseeing investments in Slavia Prague, AEK Athens and Vicenza Calcio. He is an Executive director of the ENIC Group of companies.

Non-Executive Director

Mervyn Davies is 52 and is Chairman of Standard Chartered PLC and a Non-Executive Director of Tesco PLC. As a Non-Executive Director, he is Chairman of the Company’s Audit Committee and serves the Remuneration committee. Mr Davies is a banker with extensive experience in London and in Asia, especially Hong Kong and China.

Sir Keith Mills is 56 and is the Non-Executive Deputy Chairman of London 2012 Organising Committee of the Olympic Games and Paralympic Games. In September 2003, he was appointed International President and CEO of London 2012 and led the team which delivered the successful bid for the 2012 Olympic and Paralympic Games. Sir Keith has extensive experience in advertising and marketing and founded Air Miles International Group BV in 1988 to develop the Air Miles programme. He is also Chairman of the Loyalty Management Group Ltd, which owns and manages the Nectar programme and licences Air Miles internationally. He was knighted in the 2006 New Year's Honours List.

COMMITTEES

Audit Committee: The Audit Committee, has responsibility for, among other things, reviewing the scope and results of the audit, the overview of the Annual Report, considering compliance with legal requirements, accounting standards, the AIM rules of The London Stock Exchange, for advising the Board on the requirement to maintain an effective system of internal control and for reviewing the arrangements by which staff of the Company may, in confidence, raise concerns about possible improprieties in matters of financial reporting or other matters.

The Audit Committee meets the external auditors independently from the Executive Directors and reviews matters brought to its attention by the external auditors. The Committee also reviews the objectivity, approach and cost effectiveness of both their audit and non-audit services.

The Audit Committee consists of Matthew Collecott, Mervyn Davies and Sir Keith Mills.

Remuneration Committee: The Remuneration Committee, has responsibility for making recommendations to the Board, within agreed terms of reference, on the Company's policy on remuneration and the individual remuneration packages for the Executive Directors, including any compensation payments. Remuneration packages are established when the Directors are appointed.

The Executive Directors may attend meetings at the invitation of the Committee but are not included in discussions concerning their own remuneration package.

The Remuneration Committee consists of Mervyn Davies and Sir Keith Mills.

The above information has been disclosed for the purposes of AIM Rule 26.