Investor Relations

Corporate Governance

Edge Performance VCT plc - Board of Directors
Sir Robin Miller (Chairman)
Michael Eaton
Frank Presland
Kevin Falconer
David Glick (not independent)

Company Secretary & Registrar
The City Partnership (UK) Limited, Thistle House, 21 Thistle Street, Edinburgh, EH2 1DF

Audit committee
Kevin Falconer (Chairman)
Michael Eaton

Nomination Committee
Sir Robin Miller (Chairman)
Michael Eaton

Remuneration committee
Sir Robin Miller (Chairman)
Michael Eaton