The Directors are accountable to shareholders for the good corporate governance of Angel Biotechnology Holdings Plc and seek to uphold and report on compliance with current best price in Corporate Governance.

The Board of Directors
The Board of directors consists of

• Dr Paul Harper (Chairman)
• Gordon Sherriff
• Gavin Clark
• Nicholas Smith 

The Board has established the following committees:

Audit Committee
The Audit committee comprises:

• Nicholas Smith (Chair)
• Paul Harper
• Gavin Clark

The Committee's role is to provide formal and transparent arrangements for considering how to apply the financial reporting and internal control principles of the code, whilst maintaining the appropriate relationship with the independent auditors of Angel Biotechnology Holdings Plc.  The Committee is scheduled to meet twice a year.

Remuneration Committee
The Remuneration Committee comprises:

• Dr Paul Harper (Chair)
• Nicholas Smith
• Gavin Clark

The role of the Committee is to establish a formal and transparent policy on executive remuneration and to set remuneration packages for individual Directors.

Nominations Committee

The Company has no formal nominations committee; all relevant issues on nominations are addressed by the Board as a whole.