On 10 February 2023, the shares of Morses Club PLC ceased to be traded on AIM, the Company became a private company, and it has renamed itself as Morses Club Limited.

The Directors continue to value the benefits of strong corporate governance.

The Board continues to have two independent Non-executive Directors and consists of

  • An Interim Chair (non-independent)
  • Two independent Non-Executive Directors and one additional Non-Executive Director
  • Chief Executive Officer
  • Chief Financial Officer

Their details are shown here:

The Board is scheduled to meet monthly.

The Company has retained an Audit Committee, chaired by Sheryl Lawrence, who is an independent Non-Executive Director and a Chartered Accountant.

The Company has also retained a Risk & Compliance Committee, chaired by Terry Baxter, who is an independent Non-Executive Director. Terry has extensive experience at Board level, having previously worked as a Group Risk and Compliance Director, and as part of the leadership team of Grant Thornton's Financial Services Group.