Directors

Peter Jay (Non-Executive Chairman)
Neil Robertson (Joined Chief Executive Officer)
Duncan Webster (Joined Chief Executive Officer)
Andrew Firmston-Williams (Independent Non-Executive Director)

Company Secretary

David Little

Registered Office

112 Houndsditch
London
EC3A 7BD
Tel: 0207 398 5680

Corporate Adviser

Alexander David Securities Limited

49 Queen Victoria Street
London
EC4N 4SA

Legal Adviser to the Company

Bishop & Sewell LLP

59-60 Russell Square
London
WC1B 4HP

Statutory Auditors to the Company

Welbeck Associates

30 Percy Street
London
W1T 2DB

Registrars

The City Partnership (UK) Limited

110 George Street
Edinburgh
EH2 4LH