The Company Secretary is a member of the Board and provides information, advice on corporate governance and individual support to directors on any aspect of their role, particularly supporting the Chairman and those who chair Board committees.

The Company Secretary reports directly to the Chairman. He is responsible for ensuring that Board procedures are followed, that Hydrogen complies with company law and the AIM Rules and that the Board receives the information it needs to fulfil its duties effectively. The appointment and termination of appointment of the Company Secretary is a matter reserved for decision by the full Board.