Audit Committee
The Audit Committee comprises of John Hodgson (Chairman) and David Fish. The Audit Committee met on 2 February 2007 to discuss plans for the audit for the year ended 31 December 2006 and to agree audit fees, 28 February 2007 to discuss findings from the 2006 audit process and 7 January 2008 to discuss plans for the audit for the year ended 31 December 2007 and to agree on fees for the Company’s Auditors, Grant Thornton. At those meetings representatives of both Grant Thornton (Gibraltar) Limited and Grant Thornton UK LLP were invited to attend. The Audit Committee met again on 6 March 2008 to review the audit findings, in respect of the 2007 audit process.

Remuneration Committee
The Remuneration Committee comprises of David Fish (Chairman) and John Hodgson. The Remuneration Committee met on 2 February 2007, 14 March 2007 and 10 April 2007 to approve the terms of employment for Jon Hale and to approve the award of share options to Mr Hale under the Company’s Employee Share Option Plan (ESOP).

Responsible Gambling Committee
The Committee comprises Patrick Harrison (Chairman), David Fish and John Hodgson. The Responsible Gambling Committee has met on two occasions during 2007 to review, with the Board, the framework for the Company’s Responsible Gambling Policy. The Social Responsibility Consultancy did not reach its conclusion with the contract being terminated by mutual agreement. In light of this, the Committee resolved to identify and select a suitable alternative and if none available then to source any training requirements through one of the recognised providers in the UK. A proposal is to be presented to the Board during March 2008.