The company has 7 shareholder directors including Chairman, Nick Brennan and Company Secretary, Glen Whittaker. The affairs of the company are managed by the directors and who meet on a regular basis to discuss and develop policy. The Board strives to reach a consensus during the decision making process. Each director has 1 vote. The 'Greening of Marthaguy' project included the implementation of the Modernisation Plan and the restructuring of the Scheme and was the major activity of the company during the past 20 months.