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.