The board met five times during 2008. A new board was established 2008-10-23 in connection with a new issue and change of ownership structure:

Klas Ståhl (born 1953), Chairman of the Board, 55 years.

Rupert Lywood (born 1958), Board Member. Partner and founder of
the Matrix Group.

Mark White (born 1973), Board Member, Project Director Matrix
Group.